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ACTIVEX LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016
Nov 23, 2016
64348_rns_2016-11-23_5df0193e-3487-4c85-bac2-8f66521d99d1.pdf
Declaration of Voting Results & Voting Rights Announcements
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ActivEX Limited A.C.N. 113 452 896 Suite 3402, Level 34 Riverside Centre 123 Eagle Street BRISBANE QLD 4000
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P.O. Box 1533 Milton QLD 4064 P: (07) 3236 4188 E: [email protected] W: activex.com.au
24 November 2016
The Company Announcements Office Australian Stock Exchange SYDNEY NSW 2000
ACTIVEX LIMITED RESULTS OF ANNUAL GENERAL MEETING
ActivEX Limited (ASX: AIV) (“ActivEX” or “Company”) advises the outcome of Resolutions put to shareholders at the Annual General Meeting held today, Thursday 24 November 2016, in Sydney.
The following Resolutions were carried on a show of hands:
Resolution 1: Directors’ Remuneration Report
Resolution 2: Re-election of Director: Ms Dongmei Ye
Resolution 3: Approval of additional placement capacity
Resolution 4: Consolidation of Capital
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the Resolutions passed by members of the Company at the meeting.
For further information please contact:
Mr Grant Thomas, Managing Director Or Mr Craig McPherson, Company Secretary
A total of 600,106,243 votes were cast by proxy as follows:
| For | Against | Abstain | Open | ||
|---|---|---|---|---|---|
| Resolution | 1 | 466,524,480 | 7,617,513 | 125,964,250 | 0 |
| Resolution | 2 | 472.389,230 | 1,752,763 | 125,964,250 | 0 |
| Resolution | 3 | 595,077,918 | 5,028,325 | 0 | 0 |
| Resolution | 4 | 592,525,855 | 7,580,388 | 0 | 0 |
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