Vmoto Limited Result of General Meeting (8750A)

TIDMVMT

RNS Number : 8750A

Vmoto Limited

01 October 2015

RESULTS OF GENERAL MEETING

ANNOUNCEMENT 1 OCTOBER 2015

Vmoto Limited (ASX/AIM: VMT) advises the outcome of resolutions put to shareholders at the General Meeting ("Meeting") held today, Thursday, 1 October 2015.

All resolutions were carried unanimously at the Meeting on a show of hands.

Resolution 1 - Ratification of issue of 19.78 million Shares

Resolution 2 - Approval for issue of up to 791,200 Options to advisors

Resolution 3 - Approval for issue of Shares to employees

Resolution 4 - Approval for issue of Shares to Director - Mr Kaijian Chen

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions passed by members of the Company at the Meeting.

For further information, please contact:

 
 Vmoto 
 Charles Chen, Managing Director            +86 1391 3388 886 
                                         charles@vmoto.com.cn 
  Olly Cairns, Non-Executive 
  Director                                    +61 8 9226 3865 
 finnCap Ltd 
  Christopher Raggett/Simon Hicks 
  (corporate finance) 
  Tony Quirke/Mia Gardner (corporate 
  broking)                                   +44 20 7220 0500

About Vmoto

Vmoto Limited (ASX/AIM: VMT) is a global scooter manufacturing and distribution group. The Company specialises in high quality "green" electric powered two wheel vehicles and manufactures a range of western designed electric scooters from its low cost manufacturing facilities in Nanjing, China. Vmoto combines low cost Chinese manufacturing capabilities with European design. The group operates through two primary brands: Vmoto (aimed at the value market in Asia) and E-Max (targeting the Western markets, with a premium end product). As well as operating under its own brands, the Company also sells to a number of customers on an original equipment manufacturer ("OEM") basis.

 
 
 
 
                             Resolution    Resolution     Resolution     Resolution 
                                  1             2              3              4 
--------------------------  -----------  -------------  -------------  ------------- 
 Decided on a show               S             S              S              S 
  of hands (S) or 
  a Poll (P) 
--------------------------  -----------  -------------  -------------  ------------- 
 Total number of 
  proxy votes exercisable 
  by proxies validly 
  appointed                  27,647,976    28,923,908     28,140,036     28,235,308 
--------------------------  -----------  -------------  -------------  ------------- 
 Total number of 
  proxy votes in 
  respect of which 
  the appointments 
  specified that:            25,767,153     26,437,322     26,057,102     25,864,297 
 The proxy is to 
  vote for the resolution 
--------------------------  -----------  -------------  -------------  ------------- 
 The proxy is to 
  vote against the 
  resolution                  888,827      1,721,521      1,360,567      1,669,466 
--------------------------  -----------  -------------  -------------  ------------- 
 The proxy is to 
  abstain on the 
  resolution                  369,871       142,940        100,242         79,420 
--------------------------  -----------  -------------  -------------  ------------- 
 The proxy may vote 
  at the proxy's 
  discretion                   622,125       622,125        622,125        622,125 
--------------------------  -----------  -------------  -------------  ------------- 
 The proxy was excluded 
  from voting                1,275,932         0           783,872        688,600 
--------------------------  -----------  -------------  -------------  -------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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October 01, 2015 03:35 ET (07:35 GMT)

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