Results of General Meeting 10 February 2011
In accordance with Listing Rule 3.13.2, the Directors advise that all resolutions put to the Company’s shareholders as per the Notice of General Meeting and Explanatory Statement announced on 10 January 2011 were carried at the General Meeting of the Company held on 10 February 2011.
The resolutions carried approve the:
1. Grant of incentive options to Mr Aidan Montague
2. Ratification of issue of convertible notes
Disclosure of Proxy Votes
In accordance with Section 251AA of the Corporations Act 2001, the following is provided to the Australian Securities Exchange in relation to resolutions passed by members of Panorama Synergy Ltd at the Company’s General Meeting held on 10 February 2011.
|
|
Resolution 1 |
Resolution 2 |
|
Decided by show of hands (S) or poll (P) |
S |
S |
|
Total number of proxy votes exercisable by proxies validly appointed |
31,926,871 |
26,724,839 |
|
Total number of proxies in respect of which the appointments specified that: |
|
|
|
- The proxy is to vote for the resolution |
29,642,506 |
24,925,028 |
|
- The proxy is to vote against the resolution |
1,376,059 |
890,505 |
|
- The proxy is to abstain from the resolution |
- |
- |
|
- The proxy may vote at the proxy’s discretion |
909,306 |
909,306 |
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