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APM Human Services International (APM) investor relations material
APM Human Services International EGM 2024 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Chairperson Neville Power opened the meeting, confirmed quorum, and welcomed shareholders and representatives.
The meeting was convened to discuss and vote on a scheme of arrangement for the acquisition of all shares not already held by MDP group.
Procedural matters, voting logistics, and Q&A processes were outlined.
Specific resolutions to be voted on
The sole resolution was to approve the scheme of arrangement under Section 411 of the Corporations Act, allowing Ancora BidCo to acquire all remaining shares.
Approval required both a majority in number and at least 75% of votes cast by shareholders.
Board and executive committee updates
The Independent Board Committee and key executives, including the CEO and CFO, were introduced.
Recommending directors unanimously supported the scheme in the absence of a superior proposal.
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