Associated Alcohols & Breweries Ltd. shareholders approve MOA and AOA alterations via postal ballot.
Associated Alcohols & Breweries Limited has announced the results of its postal ballot, which concluded on December 28, 2025. The notice for this postal ballot was issued on November 8, 2025, with rem...
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Why is Associated Alcohols & Breweries Ltd. in the news today?
Associated Alcohols & Breweries Ltd. (ASALCBR) is in the news due to the company successfully passed key resolutions related to alterations in its memorandum of association and articles of association with a very high majority, indicating strong shareholder support for these corporate actions.
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Associated Alcohols & Breweries Ltd. shareholders approve MOA and AOA alterations via postal ballot.
December 29, 2025, 01:20 PM
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Associated Alcohols & Breweries Limited has announced the results of its postal ballot, which concluded on December 28, 2025. The notice for this postal ballot was issued on November 8, 2025, with remote e-voting open from November 29, 2025, to December 28, 2025.
Shareholders approved two special resolutions. The first resolution concerned the alteration of Clause III(A) of the Memorandum of Association (MOA) by inserting a new Clause III(A)(5). The second resolution approved the alteration of the Articles of Association (AOA) to include certain definitions and a new Article 157.
Both resolutions were passed with the requisite majority. For the MOA alteration, 11,670,138 votes were cast in favour out of 11,670,360 polled votes, representing 99.998% in favour. For the AOA alteration, 11,670,168 votes were cast in favour out of 11,670,360 polled votes, representing 99.9984% in favour. Promoters and promoter groups showed 100% favour for both resolutions. The company is in the process of filing these results in XBRL mode.
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