News Column

EZYBONDS (UK) PLC - Result of AGM

June 12, 2014



EZYBONDS (UK) PLC ("Ezybonds (UK)" or the "Company") NOTICE OF ANNUAL GENERAL MEETING The Company confirms that it has today dispatched notice to its shareholders to convene an the Annual General Meeting of the Company will be held at 11.00 am on Thursday3 July 2014 at The Swiss Club Level 2, 89 Flinders Lane, Melbourne Victoria, Australia. At the AGM the shareholders will consider and, if thought fit, pass the following resolutions: 1 Ordinary Business As ordinary business, to consider and, if thought fit, pass the following resolutions as Ordinary Resolutions: Ordinary Resolutions 1.1 Adoption of audited financial statements To receive and adopt the audited consolidated financial statements of the Group for the financial period ended 31 December 2013 together with the Chairman's Statement, the Strategic Report, the Directors' Report and the Independent Auditors' Report. 1.2 Re-election of Mr PJ Pryor That Mr PJ Pryor, a Director who retires in accordance with Article 83 of the Articles of Association of the Company, be re-elected as a Director of the Company. 1.3 Re-appointment of Auditor To re-appoint Menzies LLP, Chartered Accountants as Auditor to hold office from the conclusion of this Annual General Meeting to the conclusion of the next meeting at which accounts are laid before the Company at a remuneration to be determined by the Directors. 2 Special Business As special business to consider and, if thought fit, pass the following resolutions; in the case of resolutions 2.1 and 2.2 as Ordinary Resolutions and in the case of resolution 2.3 as a Special Resolution: Ordinary Resolutions 2.1 Authority to issue shares That, in substitution for any equivalent authorities and powers granted to the directors prior to the passing of this resolution, the directors be and they are generally and unconditionally authorised pursuant to Section 551, Companies Act 2006 (the "Act") to exercise all powers of the Company to allot shares in the Company, and grant rights to subscribe for or to convert any security into shares of the Company (such shares, and rights to subscribe for or to convert any security into shares of the Company being "relevant securities") up to an aggregate nominal amount of 80,000,000 provided that, unless previously revoked, varied or extended, this authority shall expire at the conclusion of the next Annual General Meeting of the Company, except that the Company may at any time before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the directors may allot relevant securities in pursuance of such an offer or agreement as if this authority had not expired. 2.2 Approval of Settlement Agreement That the execution by the Company of the Settlement Agreement and of the Warrant Instrument and the issue of the Settlement Shares and the Settlement Warrants (each as such terms are defined in the explanatory memorandum forming part of the notice) in accordance with the terms thereof be and is hereby ratified and approved. Special Resolution 2.3 Waiver of pre-emption rights That subject to the passing of Resolution 2.1 above the Directors be empowered pursuant to Section 570 of the Act until the conclusion of the next Annual General Meeting of the Company to allot or agree to allot equity securities wholly for cash pursuant to the authority conferred by the said resolution above and/or by way of a sale of treasury shares for cash (by virtue of Section 573 of the Act), in each case as if Section 561 of the Act did not apply to any such allotment provided that the Company may make any offer or agreement before the expiry of this authority which would or might require equity securities to be allotted (and treasury shares to be sold) after this authority had expired and the Directors may allot equity securities (and sell treasury shares) in pursuance of any such offer or agreement. For the purposes of this resolution the expression 'equity securities' and 'allot' shall bear the meanings respectively given to the same in Section 560 of the Companies Act 2006. Anthony G Liston Company Secretary For more information please contact: Anthony Liston, Ezybonds (UK) Limited +61 404 199 200 Sean McShane, Ezybonds (UK) Limited +18 172 718 169 Phillip Pryor, Ezybonds (UK) Limited +61 419 342 457



Katy Mitchell, WH Ireland Limited +44 161 832 2174


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Source: PR Newswire (UK Disclosure)