Full Press Release Details
BIOTECHNOLOGY LIMITED
of Annual General Meeting
Company wishes to advise that the resolutions contained in the Notice of Meeting
were duly carried on a show of hands.
accordance with Section 251AA(1) of the Corporations Act 2001, the following
information is provided in relation to the resolutions considered by Members
the Company at its Annual General Meeting held on 28 November 2008.
| Resolution | For | Discretion * | Against | Abstain | |||||||||||
| 1 | Re-election of Mr. Peter Marks to Serve as a Director | 51,257,274 | 3,578,906 | 360,850 | 311,711 | ||||||||||
| 2 | Re-election of Mr. Brian Meltzer to Serve as a Director | 51,312,385 | 3,578,906 | 408,850 | 268,600 | ||||||||||
| 3 | Increase of Share Pool | 33,194,591 | 3,565,906 | 1,583,344 | 17,217,400 | ||||||||||
| 4 | Approval of Prior Issue of Securities | 51,017,535 | 3,565,906 | 751,750 | 226,050 | ||||||||||
| 5 | Non-binding Adoption of Remuneration Report | 49,414,725 | 3,565,906 | 2,138,540 | 319,550 | ||||||||||
| 6 | Adopt New Constitution | 50,828,094 | 4,009,827 | 311,400 | 351,900 |
Discretionary Proxies were voted in favour of the resolution.
Biotechnology Limited