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Esports Mogul Asia Pacific : Results of Meeting

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10/12/2018 | 02:48am CEST

12 October 2018

Manager Announcements Company Announcements Office Australian Securities Exchange Limited 4th Floor, 20 Bridge Street

Sydney NSW 2000

Dear Sir,

Results of Extraordinary General Meeting

The Directors of eSports Mogul Asia Pacific Limited (ASX:ESH) are pleased to announce that at the Extraordinary General Meeting of Shareholders held today, all resolutions put to the meeting were passed unanimously by a show of hands.

In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act 2001 the Company hereby provides the following information on proxy votes:

For

Against

Abstain

Proxy Discretion

Total

Resolution 1

Approval of Prior Issue of Shares - Investor Relations Services

132,394,824

502,307

1,521,363

106,160,808

240,579,302

Resolution 2

Approval of Prior Issue of Placement Shares under LR7.1

133,852,849

532,307

33,338

106,160,808

240,579,302

Resolution 3

Approval of Prior Issue of Placement Shares under LR7.1A

133,886,187

532,307

-

106,160,808

240,579,302

Yours sincerely,

George Lazarou Company Secretary

1

Disclaimer

Esports Mogul Asia Pacific Limited published this content on 12 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 October 2018 00:47:05 UTC

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