Wameja Limited Results of Scheme Meeting (6079K)
02 September 2021 - 6:50PM
UK Regulatory
TIDMWJA
RNS Number : 6079K
Wameja Limited
02 September 2021
Wameja Limited ("Wameja")
Scheme of Arrangement - Results of Scheme Meeting
2 September 2021
Wameja (LSE: WJA.L & ASX: WJA.AX), a joint venture partner
with Mastercard in the HomeSend global payment hub, refers to the
Scheme of Arrangement proposed under the Scheme Implementation
Agreement as announced on 10 September 2020 and amended on 9 April
2021, 24 May 2021 and 18 June 2021 ("Scheme") and advises that the
shareholder meeting to consider, and if thought fit, agree to the
Scheme ("the Scheme Meeting") was held today and the Scheme was
approved by shareholders.
The results of the Scheme Meeting are included in the Annexure
to this announcement.
The Scheme remains subject to approval by the Federal Court of
Australia (Second Court Date) and the satisfaction of certain
conditions precedent, as described in the explanatory statement and
terms of the Scheme ("Scheme Booklet") that was dispatched on 2
August 2021.
Second Court Date
The Second Court Date is 10.15 am Sydney Time on 9 September
2021 at the Federal Court of Australia, Law Courts Building, 184
Phillip Street, Queens Square, New South Wales 2000.
Indicative Timetable
Subject to the approval of the Court and satisfaction of certain
conditions precedent, the indicative timetable is:
Second Court Date: 9 September 2021
Effective Date (last day of trading): 10 September 2021
Cancellation from trading on AIM: 7am BST 13 September 2021
Record Date: 14 September 2021
Implementation (Payment) Date: 21 September 2021
Authorised by:
Tom Rowe
Company Secretary
trowe@capitalcorporatelaw.com.au
For further information, please contact:
Wameja Limited www.wameja.com
John Conoley, Non-Executive Chairman investors@wameja.com
Tom Rowe, Company Secretary
finnCap Limited (Nomad and Broker) www.finnCap.com
Corporate Finance: Jonny Franklin-Adams T: +44 (0) 20 7220 0500
/ Charlie Beeson Corporate Broking: Tim
Redfern / Richard Chambers
About Wameja
Wameja and Mastercard are joint venture partners of the HomeSend
global payment hub. HomeSend enables cross- border transfer between
bank accounts, cards, mobile wallets, or cash outlets from anywhere
in the world. As a founding partner in the HomeSend hub, Wameja
helped conceive and bring the opportunity to market.
WAMEJA LIMITED
2021 Scheme Meeting
Thursday, 02 September
2021
Results of Meeting
The following information is provided in accordance with section
251AA(2) of the Corporations Act 2001 (Cth). and ASX Listing Rule
3.13.2
Resolution Instructions given to validly Number of votes cast on Resolution
details appointed proxies (as at proxy the poll Result
close)
------------------------------------------------------- ----------------------------------------
Resolution For Against Proxy's Abstain For Against Abstain* Carried /
Discretion Not
Carried
--------------------------------------- -------------- --------- -------------- ------------ --------------- --------- ------------ ---------------
Resolution 1. That, in accordance
with the provisions of section
411 of the Corporations Act 2001
(Cth), the scheme of arrangement
(Scheme) proposed between Wameja
Limited and the holders of its
fully paid ordinary shares, as
contained in and more particularly
described in the scheme booklet
of which the notice convening this
meeting forms part is approved,
and the Board is authorized to
agree to such alterations or
conditions
as are thought fit by the Federal
Court of Australia and, subject
to the approval of the Scheme by
the Federal Court of Australia,
to implement the Scheme with any
such alterations or additions. 717,300,707 4,685,285 35,454 0 717,336,161 4,685,285 0
--------------------------------------- ------------ ------------ ---------------
99.35% 0.65% 0.00% 99.35% 0.65%
--------------------------------------- -------------- --------- -------------- ------------ --------------- --------- ------------
Number of shareholders
voting on the poll
--------------------------------------- ------------------------------------------------------- ----------------------------------------
For Against Abstain*
--------------------------------------- -------------- --------- -------------- ------------ --------------- --------- ------------
43 5 0 Carried
--------------------------------------- -------------- --------- -------------- ------------ --------------- --------- ------------ ---------------
* Votes cast by a person who abstains on an item are not counted
in calculating the required majority on a poll.
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END
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