Elanor Investors Group · ASX:ENN
Elanor Investors — Shareholder Meeting (September 2021)
13 slides from Elanor Investors's shareholder meeting presentation, Sep 29, 2021
Slide 1: Elanor Investors Group Extraordinary General Meeting - 29 September 2021
29 September 2021 Company Announcements Office ASX Limited Exchange Centre Level 4, 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam, ELANOR INVESTORS GROUP EXTRAORDINARY GENERAL MEETING - 29 SEPTEMBER 2021 In accordance with ASX Listing Rule 3.13.3, attached is a copy of Elanor Investor Group’s pres
Slide 2: Extraordinary General Meeting 2021
Extraordinary General Meeting 2021 Wednesday, 29 September 2021 10:00am Sydney time
Slide 3: Chairman's Welcome
2021 Extraordinary General Meeting Chairman’s Welcome
Slide 4: Quorum
2021 Extraordinary General Meeting Quorum
Slide 5: Board Members and Executives
2021 Extraordinary General Meeting Board Members and Executives
Slide 6: Voting – Poll
2021 Extraordinary General Meeting Voting – Poll Notice of Meeting
Slide 7: Formal Business
2021 Extraordinary General Meeting Formal Business
Slide 8: Chairman's Address
2021 Extraordinary General Meeting Chairman’s Address
Slide 9: Resolution 1: Approval of disposals of interests in Elanor Luxury Hotel Fund and Albany Hotel Syndicate
RESOLUTION 1 Approval of disposals of interests in Elanor Luxury Hotel Fund and Albany Hotel Syndicate To consider and, if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution of Elanor: “That, for the purpose of ASX Listing Rule 10.1 and for all other
Slide 10: Resolution 1: Proxy voting results
RESOLUTION 1 Approval of disposals of interests in Elanor Luxury Hotel Fund and Albany Hotel Syndicate In total 54,868,020 valid proxies were received, of which: For: 54,557,428 99.44% Against: 13,600 0.02% Open proxies (Chair): 265,480 0.48% Open proxies (other): 31,512 0.06% Abstain/Excluded proxi
Slide 11: Questions
2021 Extraordinary General Meeting Questions
Slide 12: Meeting Closure – Thank you
2021 Extraordinary General Meeting Meeting Closure Thank you
Slide 13: Elanor Investors Group 2021 Extraordinary General Meeting
ELANOR INVESTORS GROUP 2021 EXTRAORDINARY GENERAL MEETING
Elanor Investors Group — Shareholder Meeting (September 2021) on 6ix