Full Press Release Details
Monday, 19th November 2018:
Results of Annual General Meeting
The Company wishes to advise that all resolutions
were carried on a show of hands.
In accordance with Listing Rule 3.13.2
and Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions
considered by Members of the Company at the Annual General Meeting held today.
| Resolutions | For Votes | Against Votes | Proxy's Discretionary Votes* | Total Votes | Exlcusion / Abstain | |||||||||||||
| 1 | Adoption of Remuneration Report | 22,624,034 | 700,413 | 33,192 | 23,357,639 | 16,657,282 | ||||||||||||
| 2 | Re-Election of Director - Mr. Peter Anastasiou | 27,223,824 | 568,527 | 33,192 | 27,825,543 | 12,189,378 | ||||||||||||
| 3 | Re-Election of Director - Mr. Daniel Pollock | 36,408,503 | 595,027 | 2,653,141 | 39,656,671 | 358,250 | ||||||||||||
| 4 | Election of Director - Mr. Rirchard Berman | 37,625,515 | 461,552 | 1,869,604 | 39,956,671 | 58,250 | ||||||||||||
| 5 | Approve the issue of Shares to a related party - Grandlodge Pty Ltd or its Nominee | 18,003,583 | 3,624,273 | 3,548,361 | 25,176,217 | 14,838,704 | ||||||||||||
| 6 | Approve the issue of Options to a Director - Richard Berman | 33,943,049 | 637,099 | 5,384,773 | 39,964,921 | 50,000 | ||||||||||||
| 7 | Ratification of prior issue of shares | 35,147,928 | 508,156 | 3,564,757 | 39,220,841 | 60,920 | ||||||||||||
| 8 | Ratification of prior issue of Options | 34,262,591 | 511,081 | 4,447,169 | 39,220,841 | 60,920 | ||||||||||||
| 9 | Ratification of prior issue of options | 34,262,591 | 527,081 | 4,447,169 | 39,236,841 | 60,920 | ||||||||||||
| 10 | Adoption of Non-Executive Director Remuneration Pool | 13,884,126 | 851,668 | 3,644,757 | 18,380,551 | 21,549,930 | ||||||||||||
| 11 | Approval of Additional 10% capacity to Issue Shares Under ASX Listing Rule 7.1 A | 23,275,672 | 6,071,619 | 49,588 | 29,396,879 | 57,000 |
Chairman voted undirected proxies in his control in favour of all resolutions.
1 and 11 are special resolutions and require 75% approval to be passed. This threshold has been achieved and the resolutions passed.
For and on behalf of the Board;