Results of Extraordinary General Meeting held 17 December 2018

Results of Extraordinary General Meeting held 17 December 2018


Calibre Group Limited held an Extraordinary General Meeting (EGM) today at PricewaterhouseCoopers, One International Towers, Watermans Quay, Barangaroo, Sydney, Australia.

Results of business conducted at the meeting are attached to this announcement.

The presentation delivered at the EGM is available in the Investors section of our website along with the Chairman’s address to Shareholders.


Tara Dennis
General Counsel & Company Secretary

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