QUADRANT TELEVENTURES LIMITED : POST-FACTO INTIMATION OF VOTING RESULTS

• Voting on four resolutions concluded with majority approval. • Resolution 1 (Ratification of Bid Challenge Process) approved with 81.83% votes. • Resolution 2 (Ratification of CIRP Cost) approved with 81.83% votes. • Resolution 3 (Appointment of Cost Auditor) approved with 81.83% votes. • Resolution 4 (Approval for extension of last date for submission of Resolution Plan) approved with 81.83% votes.

Quadrant Televentures Ltd-$

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