April 29, 2022
Results of Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2, the company advises that the resolutions contained in the Notice of Meeting dated 28 March 2022 and considered at today’s Annual General Meeting of Shareholders were all carried on a poll of shareholder votes.
The company advises that Resolution 6 relating to the approval of the mandate pursuant to ASX Listing Rule 7.1A, being a special resolution, was carried by a sufficient majority of shareholder votes.
Disclosure of Proxy Results
In accordance with section 251AA (1) of the Corporations Act, a summary of proxies received, and the number of votes cast in person, or by proxy on a poll, is provided on the following pages.
Results of Meeting
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