INVENTIS LIMITED 30 October 2015
Manager Companies
Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of Annual General Meeting Inventis Limited
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary
Yours faithfully
Renuka Sharma
Company Secretary
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To receive and consider the financial reports
The motion was not put to a vote as it was not a mandatory requirement.
-
Recommendation of no dividend paid for 30 June 2015
The motion was not put to a vote as it was not a mandatory requirement
-
To re-elect Anthony Mankarios as a director
This motion was carried unanimously on show of hands.
The instructions given to validly appointed proxies in respect of the resolutiojn were as follows:
For
Against
Abstain
Proxy's Discretion
48,112,789
10,000
0
211,506,918
- The Remuneration Report for the Company for the financial year ended 30 June 2015 be adopted
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
47,778,804 | 14,000 | 0 | 73,714 |
The motion was carried as an ordinary resolution on a poll the details of which are:
For | Against | Abstain | Voting Exclusions |
78,718,882 | 14,000 | 12,300,000 | 349,978,352 |
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distributed by
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