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Anteris Technologies Global Corp. — Declaration of Voting Results & Voting Rights Announcements 2007
Nov 12, 2007
33869_rns_2007-11-12_0f4b3396-5187-4d7d-9522-5c34f11015be.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
(ASX:BOD)
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13 November 2007
Company Announcements Office Australian Stock Exchange Limited 10th Floor, 20 Bond Street SYDNEY NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
A general meeting of bioMD Limited was held today, 13 November 2007, at Chifley on the Terrace Hotel, 185 St Georges Terrace, Perth, Western Australia.
We advise that all resolutions contained in the Notice of Meeting were approved on a show of hands.
In accordance with s251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were as follows:
| For | Against | Abstain | ProxyDiscretion | |||
|---|---|---|---|---|---|---|
| Resolution | 1 | Adopt Remuneration | 6,429,125 | 16,825 | 8,000 | 590,000 |
| Report | ||||||
| Resolution | 2 | Re-elect Mr Robert Scott | 6,452,763 | 1,187 | Nil | 590,000 |
| as a Director |
Yours faithfully
Caroline Bentley Company Secretary
bioMD Limited ABN 35 088 221 078 PO Box 7209 Cloisters Square WA 6850 • Tel +61 8 9262 6777 • Fax +61 8 9322 3433 E-mail: [email protected] • Web Site: www.biomd.com.au