ASSET RESOLUTION LIMITED ASSET RESOLUTION LIMITED | RESULT OF ANNUAL GENERAL |
MEETING (NSX REPORT) |
ANNUAL GENERAL MEETING
Thursday, 21 October, 2021
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Total votes cast in the poll (where applicable) | ||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | ||||
Y/N/NA | (open votes) | |||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | N | 345,301 | 13,021 | 16,611 | 1,027,871 | 367,782 | 13,021 | 1,027,871 | Carried | ||||
92.10% | 3.47% | 4.43% | 96.58% | 3.42% | ||||||||||
2 | ELECTION OF DIRECTOR MR GILES CRAIG FOR | NA | 1,375,687 | 7,476 | 18,164 | 94,901 | 1,414,305 | 7,476 | 94,901 | Carried | ||||
RE-ELECTION ON ROTATION | 98.17% | 0.53% | 1.30% | 99.47% | 0.53% | |||||||||
3 | APPROVE ON-MARKETBUY-BACK OF SHARES | NA | 1,465,959 | 10,156 | 16,629 | 3,484 | 1,503,042 | 10,156 | 3,484 | Carried | ||||
98.21% | 0.68% | 1.11% | 99.33% | 0.67% | ||||||||||
4 | APPROVE SHARE ISSUE TO GILES CRAIG UNDER | NA | 1,361,703 | 18,076 | 17,505 | 5,520 | 1,393,792 | 23,946 | 5,520 | Carried | ||||
THE NON-EXECUTIVE SHARE PLAN IN LIEU OF | 97.45% | 1.29% | 1.26% | 98.31% | 1.69% | |||||||||
DIRECTORS FEES FOR YEAR ENDED 30 NOVEMBER | ||||||||||||||
2022 | ||||||||||||||
5 | APPROVE SHARE ISSUE TO SARINA ROPPOLO | NA | 1,454,342 | 18,861 | 17,505 | 5,520 | 1,486,431 | 24,731 | 5,520 | Carried | ||||
UNDER THE NON-EXECUTIVE SHARE PLAN IN LIEU | 97.56% | 1.27% | 1.17% | 98.36% | 1.64% | |||||||||
OF DIRECTORS FEES FOR YEAR ENDED 30 | ||||||||||||||
NOVEMBER 2022 | ||||||||||||||
6 | APPROVE SHARE ISSUE TO THERESE COCHRANE | NA | 427,450 | 18,861 | 17,505 | 1,032,412 | 444,955 | 24,731 | 1,032,412 | Carried | ||||
UNDER THE NON-EXECUTIVE SHARE PLAN IN LIEU | 92.16% | 4.07% | 3.77% | 94.73% | 5.27% | |||||||||
OF DIRECTORS FEES FOR YEAR ENDED 30 | ||||||||||||||
NOVEMBER 2022 | ||||||||||||||
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 21/10/2021 | 4:47:31PM | This report was produced from the Link Market Services Meeting System | Page 1 of 1 |
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Asset Resolution Ltd. published this content on 22 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 18:43:02 UTC.
