Tuesday, 21 August 2018

Announcement

MEETING: ENS: Results of Special Shareholders Meeting held 28 Nov 2017

29 Nov 2017 10:07NZX
Results of Special Shareholders'' Meeting held 28 November 2017

Enprise Group Limited is pleased to advise that the following resolutions
were passed at its special meeting of shareholders held in Auckland on a
unanimous show of hands:

Resolution 1: Ratification of the Grant of Put Option to the Kilimanjaro
shareholders - Ordinary Resolution

Resolution 2: Approval of the issue of up to 852,664 new ordinary fully paid
shares in the Company pursuant to a non-renounceable rights issue - Ordinary
Resolution - Listing Rule 7.3.1

Resolution 3: Ratification of the previous issue of 1,560,000 ordinary shares
- Ordinary Resolution - Listing Rule 7.3.5(c)

See attached for table for proxy votes.

Elliot Cooper
Chief Executive Officer
Enprise Group Limited
End CA:00311135 For:ENS    Type:MEETING    Time:2017-11-29 10:07:08
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