27 November 2014
Company Announcements Office
ASX Limited
Results of General Meetingmigme Limited wishes to advise that all Resolutions contained in the Notice of General Meeting were carried today at the meeting of shareholders on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:
For Against Abstain Discretionary |
Resolution 1 12,207,955 43,650 1,909,366 507,463 |
Resolution 2 14,121,321 39,650 0 507,463 |
Resolution 3 14,121,321 39,650 0 507,463 |
Resolution 4 14,117,321 43,650 0 507,463 |
Resolution 5 13,494,765 4,000 662,206 507,463 |
Resolution 6 14,117,321 43,650 0 507,463 |
Resolution 7 12,870,161 43,650 1,247,160 507,463 |
Resolution 8 13,455,115 43,650 662,206 507,463 |
Resolution 9 14,117,321 43,650 0 507,463 |
Resolution 10 14,117,321 43,650 0 507,463 |
Michael Higginson
Company Secretary
Media contactsAustralia/Asia USA / Asia
Luke Forrestal Timothy Johnson
Mobile: (+61) 411 479 144Mobile: (+1) 408 499 7617 lforrestal@canningspurple.com.autim.j@mig.me
migme Limited ABN 43 059 457 279
13/36 Johnson Street, Guildford, Western Australia 6055
Mailing Address; PO Box 566, Belmont, Western Australia, 6984, Telephone: +61-8-9378 1188; Operations: mig33 Pte Ltd 111 North Bridge Road, #26-01 Peninsula Plaza, Singapore 179098
migme Limited is a leader in delivering social entertainment services, with a focus on emerging markets. The company's flagship platform is migme (www.mig.me) with more than
7m monthly active users and owns artist entertainment site www.alivenotdead.comand
couples app. www.lovebyte.us
The Company's is listed on the Australian Stock Exchange (ASX: MIG) and quoted on Deutsche Börse: WELA (WKN: A117AB), with operations headquartered in Singapore and offices in Malaysia, Indonesia, Taiwan and Hong Kong. For more information, please visit http://company.mig.me
migme Limited ABN 43 059 457 279
13/36 Johnson Street, Guildford, Western Australia 6055
Mailing Address; PO Box 566, Belmont, Western Australia, 6984, Telephone: +61-8-9378 1188; Operations: mig33 Pte Ltd 111 North Bridge Road, #26-01 Peninsula Plaza, Singapore 179098
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