Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Summary by 6ix AI

This filing is a Scrutinizer's Report for the remote e-voting and e-voting conducted during the Annual General Meeting of Abram Food Limited. It details the voting results for two ordinary resolutions passed at the meeting held through video conference. The first resolution involved adopting the audited standalone financial statements for the previous financial year, while the second resolution was for the re-appointment of a director. The report confirms that both resolutions were passed with unanimous support from the shareholders who participated in the voting process.

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