Wameja Limited Results of Scheme Meeting (6079K)

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

[e-mail]

For further information, please contact:

 
   Wameja Limited                                           www.wameja.com 
   John Conoley, Non-Executive Chairman                     [e-mail] 
    Tom Rowe, Company Secretary 
   finnCap Limited (Nomad and Broker)                       www.finnCap.com 
    Corporate Finance: Jonny Franklin-Adams                  T: [phone] 
    / 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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September 02, 2021 12:50 ET (16:50 GMT)