Public

Ardent Leisure

Company/ASX Code : Ardent Leisure Group (AAD)
Venue :
10am Radisson Blu Hotel Sydney, New South Wales
Monitor : Mr Allan McAskill
AGM Details / NoM : Monday 4th September, 2017
# of Attendees : Meeting cancelled

The proposed Ardent Leisure (AAD) extraordinary general meeting (EGM) requisitioned by Ariadne for Monday 4 September was cancelled over the preceding weekend.
Both parties agreed that the EGM would not proceed and that Dr Weiss and Mr Richmond would be invited to join the Board effective immediately. Additionally, two existing non-executive directors will step down no later than the 2017 AGM in November.
Now a collaborative Board needs to execute the new strategy and deliver value to security holders.