AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

ADVANCED BRAKING TECHNOLOGY LTD Declaration of Voting Results & Voting Rights Announcements 2012

Jul 11, 2012

64282_rns_2012-07-11_d0638ef1-229a-470c-8c30-ab947232d636.pdf

Declaration of Voting Results & Voting Rights Announcements

Open in viewer

Opens in your device viewer

12[th] July 2012

==> picture [343 x 117] intentionally omitted <==

AUSTRALIAN STOCK EXCHANGE LIMITED

Electronic Lodgement

Results of General Meeting of Shareholders

We advise that, at Advanced Braking Technology’s General Meeting held on the 12[th] July 2012, the two resolutions set out in the Notice of Meeting were passed on a show of hands. The Notice of Meeting was lodged with the ASX on 12[th] June 2012.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the proxy votes cast for each resolution are shown below:

	*Resolution*	*For*	*Discretion-*	*Abstain*	*Against*	*Total*
			*ary*
	To approve the issue of
1	ordinary shares to Mr	22,100,644	0	25,000	1,850,000	23,975,644
	David Slack
	To approve the issue of
2	ordinary shares to Mr	22,100,644	0	25,000	1,850,000	23,975,644
	Kenneth Johnsen

Yours faithfully,

==> picture [188 x 63] intentionally omitted <==