Result of General Meeting
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Ethernity Networks Limited (AIM: ENET.L) (OTCMKTS: ENETF), a leading supplier of data processing semiconductor technology for networking appliances and PON, is pleased to confirm that at the Extraordinary General Meeting, held earlier today, all resolutions put to shareholders were duly passed on a poll. The voting results are set out in Appendix A at the end of this announcement.
Appendix A
All resolutions and voting undertaken and counted in terms of Israel Companies Law
| Resolution | Outcome | Votes For | Votes Against | % For | % Against | Votes Withheld |
|---|---|---|---|---|---|---|
| 1. Increasing the authorised share capital of the Company | Passed | 526,583,563 | 161,599,860 | 76.52% | 23.48% | 14,357 |
| 2. Disapplication of pre-emption rights on equity issues for cash | Passed | 518,571,515 | 169,611,908 | 75.35% | 24.65% | 14,357 |
The approval of Resolution 2 requires the affirmative vote of three fourths of the Ordinary Shares.
It achieved the required majority to be approved.
Total votes cast were 688,197,780 representing 13.66% of the Company's total issued share capital.
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