Excelsior Capital : Results of Extraordinary General MeetingOpens in a new Window

Excelsior Capital Limited ABN 98 050 542 553 Level 29, Chifley Tower, 2 Chifley Square Sydney, NSW, 2000

Telephone: [phone]

Email:[e-mail]

19 March 2021

Australian Securities Exchange Exchange Centre

20 Bridge Street SYDNEY NSW 2000

ASX ANNOUNCEMENT

Excelsior Capital Limited (ASX: ECL)

Excelsior Capital Limited (ASX:ECL) advises that, as required by ASX Listing Rules 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the results of the resolution put to shareholders at today's Extraordinary General Meeting (EGM) are included in the attached document.

This announcement has been authorised for release to ASX by the Board.

-ENDS

For further information, please contact:
Leanne Catelan	Jakov Males
Executive Director	Executive Director
[phone]	[phone]
[e-mail]	[e-mail]

About Excelsior (ASX: ECL): Excelsior is a Listed Investment Entity, originally established in 1991, and listed on the ASX in 1993. Excelsior Capital Limited's operations comprise the design and distribution of electrical components and cables for resource and infrastructure applications through its Electrical Division and an investment portfolio.

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EXCELSIOR CAPITAL LIMITED	RESULT OF EXTRAORDINARY
GENERAL MEETING (ASX
REPORT)
EXTRAORDINARY GENERAL MEETING
Friday, 19 March, 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)	Direct vote (as at proxy close):	Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting
No Short Description Strike Y/N/NA 1 REQUEST TO MODIFY THE CONSTITUTION OF THE COMPANY NA	For Against Discretionary (open votes)Abstain 2,251,165 11.02% 1,394,017 35,246 1,893,075 6.82% 0.17%	For Against 2,177,079 14,572,567 10.66% 71.33%	For Against Abstain ** 4,428,244 21.61% 16,062,532 1,893,075 78.39%	Result Not Carried

** - 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: 19/03/2021

10:27:54AM

This report was produced from the Link Market Services Meeting System

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