Results of Annual General Meeting

ASX Announcements

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Neptune informs the market that:

1. all resolutions were carried on a show of hands; and
2. details of the proxy votes for each resolution appear in the attached summary.


Share consolidation


Shareholders today approved the proposed share consolidation that was announced to the market on 24 June 2014. Neptune confirms the following key dates in relation to the share consolidation:

 

 


First day to issue new certificates. From now on, Neptune rejects transfers accompanied by a certificate that was issued before the reorganisation.


First day to issue new certificates. From now on, Neptune rejects transfers accompanied by a certificate that was issued before the reorganisation.


7 August 2014

Date Event
31 July 2014
Last day for ASX trading of NMS shares on a pre-consolidated basis
1 August 2014
Trading starts in consolidated shares, on a deferred settlement basis.
6 August 2014
Last day for registration of transfers on a pre-consolidated basis.

7 August 2014

First day for despatch of notice to each security holder.
First day to issue new certificates. From now on, Neptune rejects transfers accompanied by a certificate that was issued before the reorganisation.

13 August 2014


Last day for despatch of notice to each security holder.
Last day for issue of new certificates. Last day for securities to be entered into the holders' security holdings to reflect the effect of the reorganisation.
Deferred settlement market ends.


 

Category: ASX Announcements