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MONEYME LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 22, 2021
65350_rns_2021-11-22_d4437753-2271-4d1d-a1d5-0692deced79e.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement
23 November 2021
Results of 2021 Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, MoneyMe Limited (ASX: MME) ( MoneyMe ) attaches the outcomes of the resolutions put to MoneyMe’s 2021 Annual General Meeting this morning.
All resolutions were decided on a poll.
Authorised by Jonathan Swain, Company Secretary.
ENDS
For further information please contact:
Managing Director and CEO Chief Financial Officer Company Secretary Clayton Howes Neal Hawkins Jonathan Swain [email protected] [email protected] [email protected]
For general investor enquiries, please email [email protected]
About MoneyMe
MoneyMe is a leader in innovation with its own technology (Horizon Technology Platform) and AI to deliver highly automated innovative credit products and customer experiences.
MoneyMe originates through a diversified mix of credit products and distribution channels to create significant scale and long-term customer advantages. Our automotive finance, personal loans, revolving line of credit and at point-ofsale instalment products are for credit approved customers who are seeking simplicity, fair pricing and flexibility.
MoneyMe’s technology platform enables applications to be completed and checked within minutes, security to be established, funds to be disbursed, or credit limits to be available, to the customer shortly after approval.
MoneyMe is an ASX-listed, licensed and regulated credit provider operating in Australia.
MoneyMe (ASX: MME) | Level 3 / 131 Macquarie Street, Sydney NSW 2000 ACN 636 747 414 | moneyme.com.au
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RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
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MONEYME LIMITED
ANNUAL GENERAL MEETING Tuesday, 23 November, 2021
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
| Resolution Voted on at the meeting | Resolution Voted on at the meeting | Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Total votes cast in the poll (where applicable) | Total votes cast in the poll (where applicable) | Total votes cast in the poll (where applicable) | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No | Short Description | Strike Y/N/NA |
For | Against | Discretionary (open votes) |
Abstain | For | Against | _Abstain _** | Result | |||
| 1 | ADOPTION OF REMUNERATION REPORT | N | 24,762,859 86.57% |
3,736,201 13.06% |
104,906 0.37% |
10,062 | 25,091,128 87.04% |
3,736,201 12.96% |
10,062 | Carried | |||
| 2 | RE-ELECTION OF MR SCOTT EMERY AS A DIRECTOR |
NA | 118,641,453 98.82% |
583,239 0.49% |
836,232 0.70% |
2,369 | 119,512,358 99.51% |
583,239 0.49% |
191,059 | Carried | |||
| 3 | RE-ELECTION OF MS SUSAN WYNNE AS A DIRECTOR |
NA | 119,218,992 99.30% |
5,200 0.00% |
836,232 0.70% |
2,869 | 120,278,587 100.00% |
5,200 0.00% |
2,869 | Carried | |||
| 4 | APPROVAL OF FUTURE ISSUES OF SECURITIES UNDER THE MONEYME EMPLOYEE EQUITY INCENTIVE PLAN |
NA | 24,538,045 86.45% |
3,739,986 13.18% |
104,906 0.37% |
10,562 | 24,866,314 86.93% |
3,739,986 13.07% |
10,562 | Carried | |||
| 5 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MR CLAYTON HOWES |
NA | 24,769,302 86.54% |
3,744,796 13.08% |
109,128 0.38% |
10,802 | 25,101,793 87.02% |
3,744,796 12.98% |
10,802 | Carried | |||
| 6 | RATIFICATION OF PRIOR ISSUES OF SHARES AND PERFORMANCE RIGHTS |
NA | 64,201,020 94.34% |
3,744,446 5.50% |
109,128 0.16% |
10,802 | 64,533,511 94.52% |
3,744,446 5.48% |
10,802 | Carried | |||
| ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
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Printed: 23/11/2021 11:40:03AM
This report was produced from the Link Market Services Meeting System