Results of EGM
Document date:
Wed 06 Feb 2002
Published:
Fri 08 Feb 2002 00:00:00
Document No:
255798
Document part:
A
Market Flag:
N
Classification:
SINGLETON GROUP LIMITED 2002-02-06 ASX-SIGNAL-G HOMEX - Sydney +++++++++++++++++++++++++ An Extraordinary General Meeting of Singleton Group Limited was held on Wednesday 6 February at 10:00am in accordance with the notice of meeting dated 4 January 2002. The results of the voting are as follows: RESOLUTION 1 To approve the acquisition of shares representing 49% interest in three JWT Group companies from WPP Group plc and the issue of Singleton Group Ltd Shares to WPP - The motion was carried on a unanimous show of hands. RESOLUTION 2 To approve the change of name of Singleton Group Limited to STW Communications Group Limited - The motion was carried an a unanimous show of hands. The summary of the proxies received before the meeting are as follows: No. of Valid Proxies %For %Against %Abstained Resolution 1 147 100 0 0 Resolution 2 147 99.9 0.1 0 R Tate CHIEF EXECUTIVE OFFICER