Full Press Release Details
In accordance with section 251AA of the Corporations Act
2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Poll Results (if applicable) | Results | ||||||||
| Resolution | Decided by Show of Hands (S) or Poll (P) | Total Number of Proxy Votes exercisable by proxies validly appointed | FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 Ratification of prior issue of Shares | P | 782,564,458 | 657,057,386 83.96% | 92,500,708 11.82% | 1,534,571 | 33,006,364 4.22% | 700,829,750 88.34% | 92,500,708 11.66% | 1,534,571 | Carried |
| 2 Ratification of prior issue of Shares | P | 467,191,617 | 341,671,945 73.13% | 92,513,308 19.80% | 1,654,571 | 33,006,364 7.06% | 385,444,309 80.64% | 92,513,308 19.36% | 1,654,571 | Carried |
| 3 Approval for issue of Shares | P | 1,028,650,344 | 928,398,161 90.25% | 66,938,959 6.51% | 1,027,200 | 33,313,224 3.24% | 972,477,385 93.56% | 66,938,959 6.44% | 1,027,200 | Carried |
| 4 Approval for issue of Options | P | 457,078,417 | 353,933,151 77.43% | 69,832,042 15.28% | 4,082,971 | 33,313,224 7.29% | 398,012,375 85.07% | 69,832,042 14.93% | 4,082,971 | Carried |
| 5A Approval for issue of Securities - Placement - Peter Marks | P | 1,033,783,401 | 967,829,394 93.62% | 36,790,262 3.56% | 3,037,000 | 29,163,745 2.82% | 1,007,759,139 96.48% | 36,790,262 3.52% | 3,037,000 | Carried |
| 5B Approval for issue of Securities - Placement - Brian Meltzer | P | 1,033,610,512 | 968,680,105 93.72% | 35,766,662 3.46% | 3,055,000 | 29,163,745 2.82% | 1,008,609,850 96.58% | 35,766,662 3.42% | 3,055,000 | Carried |
| 5C Approval for issue of Securities - Placement - Lawrence Gozlan | P | 1,039,426,769 | 973,338,362 93.64% | 36,924,662 3.55% | 3,055,000 | 29,163,745 2.81% | 1,013,268,107 96.48% | 36,924,662 3.52% | 3,055,000 | Carried |
| 6 Approval for issue of Options | P | 1,013,470,209 | 924,677,848 91.24% | 49,802,116 4.91% | 30,536,160 | 38,990,245 3.85% | 974,434,093 95.14% | 49,802,116 4.86% | 30,536,160 | Carried |
| Proxy Votes | Poll Results (if applicable) | Results | ||||||||
| Resolution | Decided by Show of Hands (S) or Poll (P) | Total Number of Proxy Votes exercisable by proxies validly appointed | FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 7 Approval to refresh and amend 2004 ASX Plan | P | 1,039,321,019 | 908,349,072 87.40% | 97,974,583 9.43% | 4,684,750 | 32,997,364 3.17% | 935,463,691 90.52% | 97,974,583 9.48% | 5,440,750 | Carried |
| 8 Approval to refresh and amend 2018 ADS Plan | P | 1,039,310,819 | 910,329,672 87.59% | 95,983,783 9.24% | 4,685,950 | 32,997,364 3.17% | 938,200,291 90.72% | 95,983,783 9.28% | 4,685,950 | Carried |