VDM GROUP LIMITED Mr Luk Hiuming
NON-EXECUTIVE CHAIRMAN
Dr Dongyi Hua
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
Mr Michael Fry
NON-EXECUTIVE DIRECTOR
Mr Velko (Vic) Jakovich
NON-EXECUTIVE DIRECTOR
Mr Padraig O'Donoghue CHIEF FINANCIAL OFFICER COMPANY SECRETARY
Level 1 Fortescue Centre 30 Terrace Road
East Perth, WA 6004
Locked Bag 8
East Perth, WA 6892
Tel: (08) 9265 1100
vdmgroup.com.au
Computershare Investor Services Pty Limited GPO Box 2975
Melbourne, VIC 3001
Tel: 1300 850 505
VMG
ASX ANNOUNCEMENT 26 November 2015
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), VDM Group Limited wishes to advise that all the resolutions put to the Annual General Meeting today were carried. Each resolution was decided on a show of hands. As required by ASX Listing Rule 7.1A, Resolution 5 was carried as a special resolution with the requisite majority of more than 75%. The final proxy position and voting results are attached as Appendix 1.
Padraig O'Donoghue
CFO & Company Secretary
The following information is provided in accordance with section 251AA of the Corporations Act 2001
(Cth).
Number of proxy votes received (as at proxy close) | Proxy Voting % Results* | ||||||
Resolution | For | Against | At the proxy's discretion | Abstain | For | Against | At the proxy's discretion |
1. Adoption of Remuneration Report | 280,309,629 | 4,188,855 | 3,692,496 | 2,056,803 | 97.3% | 1.5% | 1.3% |
2. Re-election of Mr Velko Jakovich as a Director | 3,484,289,074 | 1,632,977 | 3,692,496 | 215,633 | 99.8% | 0.05% | 0.1% |
3. Approval to issue shares to Seabank Resources, LDA | 3,482,954,018 | 2,914,642 | 3,692,496 | 269,024 | 99.8% | 0.1% | 0.1% |
4. Approval of Future Placement of Shares | 3,478,120,247 | 7,778,413 | 3,692,496 | 239,024 | 99.7% | 0.2% | 0.1% |
5. Approval of 10% Enhanced Placement Facility | 3,479,758,690 | 6,063,970 | 3,692,496 | 315,024 | 99.7% | 0.2% | 0.1% |
* abstains excluded from the percentage calculation
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