ASX ANNOUNCEMENT/RELEASE
23 NOVEMBER 2020
2020 ANNUAL GENERAL MEETING RESULTS
Wellfully Limited (ASX: WFL) (WFL or the Company) advises that in accordance with Listing Rule
3.13.2 and section 251AA of the Corporations Act 2001, the details of the resolutions and the poll results in respect to the resolutions are set out below.
For | Against | Abstain | ||
1. | Adoption of the Remuneration Report | 26,416,229 | 36,632,993 | 765,092 |
2. | Re-election of Mr Steven Schapera a Director | 53,576,515 | 15,111,509 | 3,524,793 |
3. | Issue of Incentive Performance Rights to | -- | -- | -- |
Mr Antonio Varano (Resolution Withdrawn) | ||||
4. | Issue of Incentive Performance Rights to | -- | -- | -- |
Mr Steven Schapera (Resolution Withdrawn) | ||||
5. | Issue of Incentive Performance Rights to | -- | -- | -- |
Mr Jeffrey Edwards (Resolution Withdrawn) | ||||
6. | Issue of Incentive Performance Rights to | -- | -- | -- |
Mr Cameron Reynolds (Resolution Withdrawn) | ||||
7. | Approval of Additional Placement Capacity | 57,133,282 | 14,383,629 | 695,906 |
8. | Ratification of Issue of 19 August 2020 | 60,667,934 | 9,101,278 | 2,443,605 |
9. | Ratification of Issue of 19 August 2020 | 53,897,934 | 9,087,758 | 2,507,125 |
10. Re-approval of Employee Incentive Plan | 37,267,478 | 13,180,109 | 1,050,971 |
This release has been issued with the authorisation of the Board.
- Ends -
For more information: Matthew Wright
matt@nwrcommunications.com.au
Phone: +61 451 896 420
Directors | CEO | Registered Office | Contact | |
Mr Antonio Varano | Mr Paul Peros | 284 Oxford Street | Tel: +61 | 8 9443 3011 |
Mr Steven Schapera | Leederville | www.wellfully.net | ||
Mr Jeffrey Edwards | Company Secretary | Western Australia | www.obj.com.au | |
Mr Cameron Reynolds | Mr John Palermo | 6007 | ABN: 72 | 056 482 636 |
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Wellfully Ltd. published this content on 23 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2020 00:26:02 UTC