Antony James Richard Eaton
Okay. Let’s get started. Ladies and gentlemen, I welcome you all to the General Meeting of members of Unith Limited. My name is Antony Eaton. I’m a Non-Executive Director of Unith, and I’ll chair the meeting today. Sytze Voulon, who is unfortunately unwell. On the call is Executive Director, Scott Mison in the Barcelona office.
I understand that a quorum is present in accordance with the constitution, and I therefore declare the meeting open. The Notice of Meeting was lodged on the ASX on 20 August 2025, and shareholders would have received a letter detailing how to access the Notice of Meeting. I now move that the Notice of Meeting and Explanatory Statement be taken as read. The company has received a total of 552,542,181 valid proxy votes or approximately 37.07%.
I will read out each resolution and provide the proxy votes. All resolutions will be put to a poll at the end of the meeting. Where the proxy discretion is appointed to the Chair, it will be voted all for the resolution. I’ll now move to the resolutions. Resolution 1. That, pursuant to ASX Listing Rule 7.4, shareholders ratify the issue of 127,121,469 shares on the terms and conditions set out in the Explanatory Statement. The proxy votes are as follows: for, 190,597,964; against, 40,018,616; proxy discretion, 16,792,431 and abstain, 8,643,850. This resolution will be put to a poll at the end of the meeting.
Resolution 2. That, pursuant to ASX Listing Rule 7.4, shareholders ratify the issue of 122,878,541 shares on the terms and conditions set out in the Explanatory Statement. The proxy votes are as follows: for, 190,597,964; against 40,018,616; proxy discretion, 16,842,431; and abstain 8,643,850. This resolution
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