GTN.ASX: Results of Extraordinary General Meeting

Results of Extraordinary General Meeting

Stock	GTN Ltd (GTN.ASX)
Release Time	29 Jul 2025, 10:56 a.m.
Price Sensitive	Yes

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GTN Ltd Shareholders Approve Capital Return

Key Points

Shareholders voted in favor of proposed Capital Return
Capital Return timetable outlined, with payment date of August 11, 2025
Voting results provided, with 99.84% of votes cast in favor of the resolution

Full Summary

GTN Limited (ASX:GTN) announced that shareholders have voted in favor of the proposed Capital Return at the company's Extraordinary General Meeting. In accordance with ASX Listing Rules and the Corporations Act, GTN provided details on the outcome of the resolution and the voting results. The resolution was decided by way of a poll, with 99.84% of votes cast in favor of the Capital Return. The company outlined the timetable for the Capital Return, with the last day for trading of shares entitled to the return being July 31, 2025, and the payment date set for August 11, 2025. The timetable is indicative and subject to change. GTN noted that the Capital Return will take effect in accordance with the provided timetable, following the successful shareholder vote.