Thank you to everyone who attended the AGM either in person or online. We are pleased to announce the following resolutions were all passed.
Special Resolution 1
To approve the amendment to the financial ratio for external secured liabilities.
Votes for: 91.74%
Votes against: 8.26%
Approved
Special Resolution 2
To approve the addition of a new financial ratio relating to investment in ATM Bailment.
Votes for: 90.15%
Votes against: 9.85%
Approved
Ordinary Resolution 1
To approve the reduction of the number of associate directors the Board may appoint from three to one.
Votes for: 80.88%
Votes against: 19.12%
Approved
Ordinary Resolution 2
To approve the communication of the Notice of Meeting via an alternative channel to post where members do not have an email address.
Votes for: 87.47%
Votes against: 12.53%
Approved
Ordinary Resolution 3
To approve all other changes to the Rules as shown in the proposed amended Rules and outlined in the Supplementary Information section of the Notice
Votes for: 91.05%
Votes against: 8.95%
Approved
Congratulations to the following Directors who were elected / reelected to the Unity Board of Directors for a term of three years commencing 24 October 2024.