Macmahon Holdings Limited · ASX:MAH
Macmahon — Shareholder Meeting (March 2023)
10 slides from Macmahon's shareholder meeting presentation, Mar 27, 2023
Slide 1: General Meeting Presentation
27 March 2023 General Meeting Presentation Macmahon Holdings Limited (ASX: MAH) attaches for release a copy of the presentation to be delivered during today’s general meeting of shareholders. *** ENDS *** This announcement was authorised for release by Michael Finnegan, Managing Director and Chief E
Slide 2: General Meeting
General Meeting 27 March 2023 1
Slide 3: Acknowledgement of Country
Acknowledgement of Country We wish to acknowledge the traditional custodians of the land on which we meet today, the Whadjuk people, and pay our respects to elders past, present and emerging. We extend that respect to the traditional custodians of the lands on which our online participants join us a
Slide 4: Format of Meeting
Format of Meeting 1. Welcome and Introduction 2. Voting Instructions and Q&A Process 3. Formal Business • Introduction • Proxy Voting Results • Consideration of Resolution, Questions and Voting 4. Closing 3 27 March 2023 General Meeting
Slide 5: Meeting Resolution
Q) MACMAHON Meeting Resolution
Slide 6: Resolution: Acquisition and Transfer of Assets to AMNT
Resolution ACQUISITION AND TRANSFER OF ASSETS TO AMNT To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 10.1 and for all other purposes, Shareholders approve: (a) the transfer of the Macmahon Equipment to AMNT upo
Slide 7: Proxy Results
Proxy Results ACQUISITION AND TRANSFER OF ASSETS TO AMNT 549,379,789 For (98.86%) 3,498,223 Against (0.63%) Abstain 1,107,230 2,883,645 At the Proxy's Discretion (0.51%) Total Proxy Votes 555,761,657 6 27 March 2023 General Meeting
Slide 8: Resolution: Acquisition and Transfer of Assets to AMNT
Resolution ACQUISITION AND TRANSFER OF ASSETS TO AMNT To consider and, if thought fit, to pass the following Resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 10.1 and for all other purposes, Shareholders approve: (a) the transfer of the Macmahon Equipment to AMNT upo
Slide 9: Closing General Meeting
CLOSING General Meeting 27 March 2023 www.macmahon.com.au 8 27 March 2023 General Meeting
Slide 10: Meeting Closed
MEETING CLOSED General Meeting 27 March 2023 www.macmahon.com.au 9 27 March 2023 General Meeting