Results of Voting at 2017 Annual General Meeting

21 Apr 2017

The Annual General Meeting of Acacia was held on 20 April 2017. As at the date of the annual general meeting, the total number of issued Ordinary Shares was 410,085,499. Therefore, the total number of votes exercisable at the meeting was 410,085,499. The full text of the resolutions proposed at the annual general meeting was set out in the notice of annual general meeting dated 15 March 2017.