Results of Annual General Meeting
Sydney, June 11, 2014 AEST (ABN Newswire) - Leading Chinese m-commerce company 99 Wuxian Ltd (
ASX:NNW) is pleased to announce the details of the resolutions passed at the annual general meeting and the proxies received in relation to each resolution in the notice of annual general meeting.
All resolutions were carried on a show of hands.
Resolution 1 - Adoption of 2013 Financial Statements:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
-------------------------------------------------For Against Abstain Proxy's Discretion-------------------------------------------------628,300,208 0 0 1,056,250-------------------------------------------------
Resolution 2 - To approve Remuneration of Directors:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------593,197,487 1,024,500 460,000 0---------------------------------------------------
Resolution 3 - That no dividend be paid to shareholders
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------628,124,145 75,000 101,063 1,056,250---------------------------------------------------
Resolution 4 - Election of Director - Ross Benson
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------628,300,208 0 0 1,056,250---------------------------------------------------
Resolution 5 - Election of Director - Amalisia Zhang
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------628,300,208 0 0 1,056,250---------------------------------------------------
Resolution 6 - Election of Director - David Chen
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------628,300,208 0 0 1,056,250---------------------------------------------------
Resolution 7 - Election of Director - YongKuan Duan
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------627,780,208 10,000 0 1,566,250---------------------------------------------------
Resolution 8 - Election of Director - Simon Green
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------627,780,208 10,000 0 1,566,250---------------------------------------------------
Resolution 9 - Election of Director - Tony Groth
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------627,780,208 10,000 0 1,566,250---------------------------------------------------
Resolution 10 - Re-appointment of Auditors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
---------------------------------------------------For Against Abstain Proxy's Discretion---------------------------------------------------627,398,645 391,563 0 1,566,250---------------------------------------------------
Resolution 11 - General Mandate to Issue and Allot New Shares
The instructions given to validly appointed proxies in respect of the resolution were as follows:
-----------------------------------------------------For Against Abstain Proxy's Discretion-----------------------------------------------------626,037,228 1,302,980 445,000 1,571,250-----------------------------------------------------
About 99 Wuxian Ltd
99 Wuxian Ltd (ASX:NNW) aggregates over 300 million high quality consumers and 155 leading merchants through a marketplace embedded within the mobile apps of China's leading banks, telecommunications and insurance companies. 99 Wuxian enables increased customer satisfaction, loyalty and retention for its business partners by offering consumers the lifestyle convenience of purchasing virtual and physical goods on a mobile device.
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