Results of Extraordinary General Meeting
This notice is issued in accordance with ASX Listing Rule 3.13.2 and the Corporations Act Section 251AA and the Company advises that all resolutions put to the General Meeting held on Friday, 15 April 2011 were passed on a show of hands.
Resolutions put to shareholders and passed on a show of hands at the Meeting were:
Resolution 1 - Ratify of an Issue of Securities
Resolution 2 - Approve an Issue of Securities
Resolution 3 - Approve an Issue of Securities – Norm Zillman
The proxy results for each resolution were:
Resolution 1 - Ratify of an Issue of Securities
For - 39,459,441
Against - 100,000
Abstain - 0
Total -39,559,441
Resolution 2 - Approve an Issue of Securities
For - 39,459,441
Against - 100,000
Abstain - 0
Total -39,559,441
Resolution 3 - Approve an Issue of Securities – Norm Zillman
For - 33,378,333
Against - 364,845
Abstain - 5,631263
Total - 39,559,441
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