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ACTIVEX LIMITED — Declaration of Voting Results & Voting Rights Announcements 2009
Nov 29, 2009
64348_rns_2009-11-29_aa00a14c-db69-409b-b538-563b288665cf.pdf
Declaration of Voting Results & Voting Rights Announcements
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ActivEX Limited. A.C.N. 113 452 896 117 Quay Street BRISBANE QLD 4000 P.O. Box 217 PADDINGTON QLD 4064 P: (07) 3236 4188 F: (07) 3236 4288
ASX Release – 30 November 2009
RESULTS OF ANNUAL GENERAL MEETING
ActivEX Limited (ASX: AIV) wishes to announce that all resolutions as detailed in its Notice of Annual General Meeting were passed at today’s meeting.
All resolutions were passed as ordinary resolutions on a show of hands. Details of proxy votes received in relation to the resolutions were as follows:
| Resolution | For | Against | Open | Abstain |
|---|---|---|---|---|
| Remuneration Report | 18,671,176 | 18,500 | 4,359,433 | 82,500 |
| Re-elect Mr I C Daymond | 18,757,176 | 0 | 4,359,433 | 15,000 |
| Issue of shares pursuant to Optionto Purchase | 15,257,176 | 0 | 0 | 3,515,000 |
| Grant of options to D I Young | 9,006,174 | 38,500 | 4,189,433 | 0 |
| Grant of options to I C Daymond | 8,826,174 | 218,500 | 4,189,433 | 0 |
| Grant of options to P A Crawford | 8,826,174 | 218,500 | 4,189,433 | 0 |
For further information contact:
Mr Doug Young, Managing Director
or
Mr Paul Crawford, Company Secretary
Tel: (07) 3236-4188 Fax:: (07) 3236-4288 Email: [email protected] Web: www.activex.com.au