25th November 2015
Market Announcements Platform Australian Securities Exchange
The following information regarding the results of the Annual General Meeting of Phylogica Limited held on 25th November 2015 is provided in accordance with listing rule 3.13.2. and section 251AA of the Corporations Act 2001.
The four resolutions considered by the meeting were passed on a show of hands.
Adoption of Remuneration Report
Approval of 10% Placement Capacity
Re-Election of Director - Mr Bruce McHarrie
Re-Election of Director - Dr Richard Hopkins
Valid proxies were received from 16 shareholders representing 11,083,813 shares, or 0.55% of the issued capital of the company.
Proxies were received as follows, from shareholders to whom a voting exclusion applied.
RESOLUTION | No. of SHAREHOLDERS | VOTES |
1 | 2 | 6,838,238 |
The total numbers of proxy votes, exercisable by proxies validly appointed, gave instructions as follows for each of the resolutions.
RESOLUTION | FOR | UNDIRECTED | AGAINST | ABSTAIN | EXCLUDED |
1 | 2,647,940 | 988,968 | 346,667 | 262,000 | 6,838,238 |
2 | 9,299,845 | 988,968 | 795,000 | - | - |
3 | 7,991,607 | 988,968 | 265,000 | 1,838,238 | - |
4 | 10,094,845 | 988,968 | - | - | - |
15 Lovegrove Close, Mount Claremont, Western Australia 6010 Tel: (08) 9286 1219 or (08) 9384 3284 Fax: (08) 9284 3801
PO Box 8207, Subiaco East WA 6008 Email: gboden@bigpond.net.au www.phylogica.com
ABN 48 098 391 961
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