15 December 2017
Australian Securities Exchange Limited Exchange Centre
20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF 2017 ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2, we advise that resolutions 1 and 2 put to shareholders and contained in the Notice of Meeting dated 13 November 2017, were voted on by way of a poll at the Annual General Meeting of Quintis Ltd held today.
Resolution 1 - Adoption of Remuneration Report | - | Resolution passed |
Resolution 2 - Re-election of Director - Mr Michael Kay | - | Resolution passed |
Information required to be disclosed by the Company in accordance with Section 251AA of the Corporations Act 2001 is attached.
Yours faithfully
_________________ Simon Storm Company Secretary
QUINTIS LTD
ANNUAL GENERAL MEETING
Friday, 15 December, 2017
RESULT OF GENERAL MEETING
(ASX REPORT)
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.
Manner in which the securityholder directed the proxy vote (as at proxy close):
Resolution
Votes For
Votes AgainstVotes Discretionary
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Votes AbstainFor
Against
Abstain **
1
ADOPTION OF REMUNERATION REPORT
114,446,509
37,715,960
111,319,862
29,758,602
1,781,166 662,850
896,899
75.21%
24.79%
2
RE-ELECTION OF DIRECTOR - MR MICHAEL KAY
129,261,293
53,626,195
125,475,495
19,400,694
1,833,898 372,583
70.68%
29.32%
** - 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
396,083
Printed: 15/12/2017
11:07:49AM
This report was produced from the Link Market Services System
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