RAFFLES CAPITAL LIMITED ASX release
27 February 2015
Results from the General Meeting
Shareholders are advised that members of Raffles Capital Limited (ASX:RAF) passed the following resolutions at today's general meeting.
As required by Section 251AA(2) of the Corporations Act 2001, the following statistics are
provided in respect of each resolution dealt with at today's General Meeting of Members.
Resolution 1: Convertible Note 1 - Swift China Limited
Proxy Votes were directed as follows:
For the motion: 16,997,192
Against the motion: - Abstain: -
The resolution to issue and allot Shares and Options on conversion of Convertible Note 1 to
Swift China Limited was carried on a show of hands.
Resolution 2: Convertible Note 2 - New Inspiration Development Ltd
Proxy Votes were directed as follows:
For the motion: 16,997,192
Against the motion: - Abstain: -
The resolution to issue and allot Shares and Options on conversion of Convertible Note 2 to
New Inspiration Development Ltd was carried on a show of hands.
Resolution 3: Convertible Note 3 - SinoWealth Financial Ltd
Proxy Votes were directed as follows:
For the motion: 16,997,192
Against the motion: - Abstain: -
The resolution to issue and allot Shares and Options on conversion of Convertible Note 3 to
SinoWealth Financial Ltd was carried on a show of hands
Raffles Capital Limited
ACN 009 106 049
Hudson House
Level 2, 131 Macquarie Street
Sydney NSW 2000
Australia
Tel: +61 2 9251 7177
Fax: +61 2 9251 7500
info@rafflescapital.com.au
.
Resolution 4: Convertible Note 4 - Acquisition of Sequoia
Proxy Votes were directed as follows:
For the motion: 16,997,192
Against the motion: -
Abstain: -
The resolution to issue and allot Shares and Options on conversion of Convertible Note 4 to Huang Chuan as consideration for the acquisition of Sequoia Capital (Hong Kong) was carried on a show of hands.
Resolution 5: Reconstruction Resolution
Proxy Votes were directed as follows: For the motion: 16,997,192
Against the motion: -
Abstain: -
The resolution to reduce the Company's share capital by transferring shares of RafflesCo
Securities for Raffles Shares was carried on a show of hands.
Resolution 6: Issue of Shares to Adviser
Proxy Votes were directed as follows:
For the motion: 16,997,192
Against the motion: -
Abstain: -
The resolution to issue Shares to Mile Oak Investments was carried on a show of hands.
Resolution 7: Consolidation Resolution
Proxy Votes were directed as follows:
For the motion: 16,997,192
Against the motion: -
Abstain: -
The resolution to approve of the consolidation of shares of the Company on the basis of one (1) Share for every two (2) Shares was carried on a show of hands.
For further information please contact: Henry Kinstlinger, Company Secretary
Telephone: +61 9251 7177
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