General Capital Ltd. · NZX:GEN
General Capital — Shareholder Meeting (November 2018)
9 slides from General Capital's shareholder meeting presentation, Nov 29, 2018
Slide 1: Welcome to General Capital Limited's Special Meeting
11/29/18 Welcome to General Capital Limited’s Special Meeting 10.30am Thursday 29 November 2018 Brent King Managing Director 1
Slide 2: Agenda
11/29/18 Agenda 1.Chairman’s Introduction 2.Apologies 3.Resolutions General Capital Directors Brent King Rewi Bugo Huei Min (Lyn) Lim Simon McArley Graeme Brown 2
Slide 3: Agenda
11/29/18 Brent King Managing Director Agenda 1.Chairman’s Introduction 2.Apologies 3.Resolutions 3
Slide 4: Resolution 1: Warrant Issues to Shareholders
11/29/18 Resolution 1: Warrant Issues to Shareholders. • To consider and, if thought fit, to pass the following special resolution: • “That for the purposes of Section 129 of the Companies Act and NZAX Listing Rule 9.1.1, the Company approve an issue to holders of existing ordinary shares in the Com
Slide 5: Resolution 1: Warrant Issues to Shareholders continued
11/29/18 Resolution 1: Warrant Issues to Shareholders continued. (b) A two for one pro rata issue of 247,880,228 warrants (subject to adjustment as described in the Explanatory Notes) that entitle the holder of each warrant to subscribe for cash for one ordinary share in the Company at an exercise p
Slide 6: Resolution 2: Warrant Issue to Directors and Senior Managers
11/29/18 Resolution 2: Warrant Issue to Directors and Senior Managers • To consider and, if thought fit, to pass the following ordinary resolution: • “That for the purposes of NZAX Listing Rules 7.3.1(a) and 9.2.1, the Company approve an issue of the following warrants, and the shares to issue on th
Slide 7: Resolution 2 Discussion and Resolution 3: Placements
11/29/18 Resolution 2: Warrant Issue to Directors and Senior Managers • Discussion on the Resolution • Resolution 3: Placements • To consider and, if thought fit, to pass the following ordinary resolution: • “That for the purposes of NZAX Listing Rule 7.3.1(a), shareholders approve the issue of up t
Slide 8: Resolution 3: Placements
11/29/18 • Resolution 3: Placements • Discussion on the Resolution Brent King Managing Director 8
Slide 9: Thank you for attending the Special Meeting
11/29/18 Thank you for attending the Special Meeting. General Capital Limited 9
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