Result of AGM
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Global advises that at the Annual General Meeting of shareholders held today, all resolutions put to the meeting were passed on a show of hands.
In accordance with Section 251AA(2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes:
| Resolution | For | Against | Abstain | Total | |
|---|---|---|---|---|---|
| 1 | RE-ELECTION OF DIRECTOR MR OMAR AHMAD | 575,197,053 | 13,738,147 | 460 | 588,935,660 |
| 2 | RE-ELECTION OF DIRECTOR MR HAMZA CHOUDHRY | 575,197,053 | 13,738,147 | 460 | 588,935,660 |
| 3 | APPROVAL TO CHANGE COMPANY NAME | 575,135,786 | 13,782,147 | 27,727 | 588,935,660 |
This announcement has been issued by and is the sole responsibility of the Company.
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