Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

The report confirms that all resolutions proposed during the meeting were passed with the requisite majority. The resolutions included the adoption of financial statements, appointment of directors, and the appointment of statutory and secretarial auditors. The voting was conducted through remote e-voting and during the AGM, with detailed results provided for each resolution.

Written by 6ix AI from the company’s filing. How 6ix writes summaries