Results of Meeting
Released
Released
Announcement PDF
Listing Rule 3.13.2
Results of meeting
Name of entity
SportsHero Limited
ABN/ACN/ARSN/ARBN
123 423 987
Date of meeting
29-Nov-24
Resolutions voted on at the meeting
Resolution
If decided by poll
Result
Voting
method
If s250U
applies
Voted for
Proxies received
Voted against
Abstained
For
Number
Against
Abstain
Discretion
Number
%
Number
%
Number
Number
Number
Number
1
Remuneration Report
Passed
Poll
N/A
196,742,941
97.8%
4,453,105
2.2%
0
196,669,297
4,453,105
0
73,644
2
Election of Adele Sim
Passed
Poll
N/A
211,549,202
98.0%
4,413,876
2.0%
115,111
211,445,558
4,413,876
115,111
103,644
3
Re-election of Strat Karousos
Passed
Poll
N/A
211,568,163
97.9%
4,494,915
2.1%
15,111
211,464,519
4,494,915
15,111
103,644
4
Ratification of issue of 41.5 million shares
Passed
Poll
N/A
110,308,003
96.1%
4,423,876
3.9%
15,111
110,204,359
4,423,876
15,111
103,644
5
Ratification of issue of 50 million shares
Passed
Poll
N/A
146,861,986
97.1%
4,423,876
2.9%
15,111
146,758,342
4,423,876
15,111
103,644
6
Issue of 18 million performace rights
Passed
Poll
N/A
211,515,084
97.9%
4,433,105
2.1%
130,000
211,441,440
4,433,105
130,000
73,644
7
Issue of 11 million shares to Sunshore Holdings
Passed
Poll
N/A
211,609,202
98.0%
4,423,876
2.0%
45,111
211,535,558
4,423,876
45,111
73,644
8
Issue of 11 million shares to Rezilico Pty Limited
Passed
Poll
N/A
166,391,062
97.4%
4,423,876
2.6%
45,111
166,317,418
4,423,876
45,111
73,644
9
Issue of 9.9 million shares to Rezilico Super Fund
Passed
Poll
N/A
166,391,062
97.4%
4,438,987
2.6%
30,000
166,317,418
4,438,987
30,000
73,644
10 Issue of 22 million shares to Colin Low
Passed
Poll
N/A
148,408,079
97.1%
4,438,987
2.9%
130,000
148,334,435
4,438,987
130,000
73,644
11 Issue of 1,331,753 shares to S Karousos
Passed
Poll
N/A
211,609,202
97.9%
4,438,987
2.1%
30,000
211,535,558
4,438,987
30,000
73,644
12 Issue of 1,331,753 shares to A Sim
Passed
Poll
N/A
210,409,202
97.9%
4,438,987
2.1%
130,000
210,335,558
4,438,987
130,000
73,644
13 7.1A Mandate
Passed
Poll
N/A
211,555,084
98.0%
4,407,994
2.0%
115,111
211,451,440
4,407,994
115,111
103,644
No.
Short description
Resolutions proposed but not put to the meeting
No.
Short description
Reason(s) for not putting the resolution to the meeting
not applicable
ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)
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