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ACTIVEX LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 21, 2017
64348_rns_2017-11-21_a0bbcd88-42a2-43d1-816e-d3d6b0aa52fa.pdf
Declaration of Voting Results & Voting Rights Announcements
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ActivEX Limited A.C.N. 113 452 896
Suite 1, Level 1 12 Creek Street BRISBANE QLD 4000
==> picture [246 x 44] intentionally omitted <==
P.O. Box 1533 Milton QLD 4064 P: (07) 3236 4188 E: [email protected] W: activex.com.au
22 November 2017
The Manager Company Announcements Office Australian Stock Exchange
Via Online Electronic Lodgement
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, Wednesday 22 November 2017.
The following Resolutions were carried on a show of hands:
Resolution 1: Directors’ Remuneration Report
Resolution 2: Re-election of Director: Ms Min Yang
Resolution 3: Re-election of Director: Mr Geoffrey Baker
Resolution 4: Approval of additional placement capacity
Resolution 5: Ratification of the Issue of Shares
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 contact: Mr Grant Thomas, Managing Director or Mr Craig McPherson, Company Secretary
Proxy Voting Summary
ActivEX Limited Annual General Meeting Wednesday, 22 November 2017
Security Classes
Fully Paid Ordinary Shares
| For | Against | Against | Open | Totals | Totals | Exclusions | Exclusions | Abstain | No Instruction | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolutions | Holders | % | Votes | % | Holders | % | Votes | % | Holders | % | Votes | % | Holders | Votes | Holders | Votes | Holders | Votes | Securities |
| 1. Directors' | 17 | 70.83 | 158,197,232 | 99.67 | 6 | 25.00 | 529,078 | 0.33 | 1 | 4.17 | 7,425 | 0.00 | 24 | 158,733,735 | 0 | 0 | 0 | 0 | 0 |
| Remuneration Report | 0 | 0.00 | 0* | 0.00 | |||||||||||||||
| 2. Re-election of | 21 | 87.50 | 158,707,910 | 99.98 | 3 | 12.50 | 25,825 | 0.02 | 0 | 0.00 | 0 | 0.00 | 24 | 158,733,735 | 0 | 0 | 0 | 0 | 0 |
| Director - Ms Min Yang | |||||||||||||||||||
| 3. Re-election of | 22 | 91.67 | 158,716,310 | 99.99 | 2 | 8.33 | 17,425 | 0.01 | 0 | 0.00 | 0 | 0.00 | 24 | 158,733,735 | 0 | 0 | 0 | 0 | 0 |
| Director - Mr Geoffrey | |||||||||||||||||||
| Baker | |||||||||||||||||||
| 4. Approval of additional | 20 | 86.96 | 158,646,470 | 99.98 | 3 | 13.04 | 27,425 | 0.02 | 0 | 0.00 | 0 | 0.00 | 23 | 158,673,895 | 0 | 0 | 1 | 59,840 | 0 |
| placement capacity | |||||||||||||||||||
| 5. Ratification of issue of | 18 | 85.71 | 110,452,391 | 99.98 | 3 | 14.29 | 27,425 | 0.02 | 0 | 0.00 | 0 | 0.00 | 21 | 110,479,816 | 2 | 48,194,079 | 1 | 59,840 | 0 |
| Shares |
*** The total number of open votes available to vote by Chair where informed consent applies.** Tuesday, 21 November, 2017 08:36:48
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