CSG Limited

Equities

CSV

AU000000CSV7

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2022	A2B Australia Appoints Executive Chair	MT
2020	Fuji Xerox Asia Pacific Pte Ltd. (Fuji Xerox Asia Pacific) completed the acquisition of CSG Limited from Caledonia Investments Pty Limited and others.	CI

CSG Limited : Results of 2013 Annual General Meeting

November 10, 2013 at 10:52 pm EST

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11 November 2013

ASX Announcement

Results of 2013 Annual Generai Meeting

For the purposes of ASX Listin9: Rule 3.13.2, the Company advises that ali of the resolutions contained in the Notice of Annual Generai Meeting dated 11 October 2013 were duly passed at today's Annual Generai Meeting.
Disclosure of Proxy Results
In accordance with Section 251AA(1) of the Corporations Act,details ofthe proxies lod9:ed are as follows:
Resolution 2- Adoption of Remuneration Report
The total number of proxy votes exercisable by ali proxies validly appointed was
142,350,844. The total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution: 135,122,164
The proxy is to vote against the resolution: 6,277,651
The proxy may vote at the proxy's discretion: 951,029
The proxy is to abstain on the resolution: 30,211
This motion was passed as an ordinary resolution on a show of hands. Resolution 3- Re-Eiection of Philip Bullock
The total number of proxy votes exercisable by ali proxies validly appointed was
161,931,153. The total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution: 160,972,214
The proxv is to vote a9:ainst the resolution: 7,910
The proxy may vote at the proxy's discretion: 951,029

The proxy is to abstain on the resolution: 28,705

This motion was passed as an ordinary resolution on a show of hands.

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Resolution 4 - Reduction of Capitai by way of pro rate distribution of $0.04 per share

The total number of proxy votes exercisable by ali proxies validly appointed was
161,956,837. The total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution: 160,963,808
The proxy is to vote against the resolution: 44,014
The proxy may vote at the proxy's discretion: 949,015
The proxy is to abstain on the resolution: 3,021
This motion was passed as an ordinary resolution on a show of hands. Jillian Bannan
Company Secretary

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Latest news about CSG Limited

A2B Australia Appoints Executive Chair	22-03-02	MT
Fuji Xerox Asia Pacific Pte Ltd. (Fuji Xerox Asia Pacific) completed the acquisition of CSG Limited from Caledonia Investments Pty Limited and others.	20-02-18	CI
Fuji Xerox Asia Pacific Pte Ltd. (Fuji Xerox Asia Pacific) entered into a scheme implementation deed to acquire CSG Limited from Caledonia Investments Pty Limited and others for approximately AUD 140 million.	19-10-23	CI
CSG Limited Appoints Rajarshi Ray as Director, Effective on August 20, 2019	19-08-25	CI
Transcript : CSG Limited, 2019 Earnings Call, Aug 20, 2019	19-08-19
Csg Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19-08-19	CI
CSG Limited(ASX:CSV) dropped from S&P/ASX Emerging Companies Index	19-03-18	CI
CSG Limited Announces Executive Changes	19-03-14	CI
Transcript : CSG Limited, H1 2019 Earnings Call, Feb 21, 2019	19-02-20
CSG Limited Announces Management Changes	19-02-20	CI
Csg Limited Reports Earnings Results for the Half Year Ended December 31, 2018	19-02-20	CI
CSG Limited Appoints Ashley Conn as Chief Financial Officer, Effective November 12, 2018 to Replace Gary Brown	18-11-06	CI
CSG Limited Announces the Resignation of Non-Executive Director, Tom Cowan	18-10-07	CI
CSG Limited Reports Earnings Results for the Year Ended 30 June 2018; Provides Earnings Guidance for the Fiscal 2019	18-08-20	CI
CSG Limited Announces Management Changes	18-06-24	CI
CSG Limited Announces Board Changes	18-04-30	CI
CSG Limited(ASX:CSV) dropped from S&P/ASX All Ordinaries Index	18-03-19	CI
Transcript : CSG Limited, H1 2018 Earnings Call, Feb 21, 2018	18-02-20
CSG Limited Reports Earnings Results for the Half Year Ended December 31, 2017; Provides Earnings Guidance for the Second Half of Fiscal Year 2018 and Fiscal Year 2018	18-02-20	CI
CSG Reportedly Looks For Strategic Alternatives, Appoints Morgan Stanley To Carry Out Review	18-02-14	CI
CSG Limited Provides Preliminary Unaudited Earnings Results for First Half of Fiscal Year of 2018 and Provides Revised Guidance for Fiscal Year of 2018	18-02-08	CI
CSG Limited(ASX:CSV) dropped from S&P Global BMI Index	17-09-18	CI
CSG Limited(ASX:CSV) dropped from S&P/ASX 300 Index	17-09-18	CI
CSG Limited(ASX:CSV) dropped from S&P/ASX Small Ordinaries Index	17-09-18	CI
CSG Limited(ASX:CSV) added to S&P/ASX Emerging Companies Index	17-09-18	CI

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Company Profile

CSG Limited (CSG) is an Australia-based company, which is a technology as a service provider. The Company is engaged in the print and business technology solutions in Australia and New Zealand. The Company's business segments include Business Solutions, Finance Solutions and Other. The business solutions segment provides the sale, support, service and financing of print and business technology equipment to customers across Australia and New Zealand. The Company's Enterprise Solutions provide managed service based print and technology solutions for enterprise, education and government customers in Australia and New Zealand. The finance solutions segment is a specialist service provider of lease and rental products for business technology assets sold and serviced by CSG in both Australia and New Zealand. The Company offers various products, including Photocopiers, Monitors, Large Format Displays and Mobile Devices.

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