In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, annexed to this announcement are the details of the resolution passed, the proxies received, and the total number of votes cast on the poll in relation to the resolution in the Notice of Meeting.
All discretionary proxies appointing the Chairman were voted in favour of the resolution.
As noted by the Chairman at the meeting, in light of market conditions, the Company and the Managing Director & CEO,
This will bring the exercise price of the Retention Options to be issued to
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