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Anteris Technologies Global Corp. — Declaration of Voting Results & Voting Rights Announcements 2021
Jul 14, 2021
33869_rns_2021-07-14_695b78d0-cd4e-4ae8-888f-6c7cffd79035.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
15 July 2021
RESULTS OF ANNUAL GENERAL MEETING
BRISBANE , 15 July 2021: Anteris Technologies Ltd (ASX: AVR) is pleased to announce the following results from the Annual General Meeting held on 15 July 2021.
At today’s Annual General Meeting all Resolutions put to Shareholders were passed by a Poll.
Details of the Proxy and Poll Votes are attached.
ENDS
About Anteris Technologies Ltd (ASX: AVR)
Anteris Technologies Ltd is a structural heart company delivering clinically superior and durable solutions through better science and better design. Its focus is on developing next generation technologies that help healthcare professionals create life-changing outcomes for patients.
The Anteris DurAVR™ aortic replacement valve addresses the acute need in terms of superior hemodynamic profile as well as chronic needs in its ability to sustain that profile longer over the lifetime of the patient.
The proven benefits of its ADAPT[®] tissue technology, paired with DurAVR™’s unique 3D singlepiece aortic valve design, has the potential to deliver a functional cure to aortic stenosis patients and provide a much-needed solution to the challenges facing heart surgeons today.
Authorisation and Additional information
This announcement was authorised by Mr Stephen Denaro, Company Secretary.
For more information:
Trina Raymond WE Communications E: [email protected] P: +61 420 316 449 www.anteristech.com Twitter: @AnterisTech Facebook: www.facebook.com/AnterisTech
Anteris Technologies Ltd Registered Office:
Toowong Tower, Suite 302, Level 3, 9 Sherwood Rd, Toowong, Queensland, 4066 Customer Service
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T +61 1300 550 310 | F +61 1300 972 437 | E [email protected] | W anteristech.com Brisbane ▪ Minneapolis ▪ Geneva ▪ Malaga
ANTERIS TECHNOLOGIES LTD 2021 Annual General Meeting Thursday, 15 July 2021 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Resolution details | Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Instructions given to validly appointed proxies (as at proxy close) |
Number of votes cast on the poll (where applicable) |
Number of votes cast on the poll (where applicable) |
Number of votes cast on the poll (where applicable) |
Resolution Result |
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Resolution Type |
For | Against | Proxy's Discretion |
Abstain | For | Against | Abstain* | Carried / Not Carried |
| Resolution 1 Adoption of the Remuneration Report | Ordinary | 2,078,373 91.73% |
89,628 3.96% |
97,668 4.31% |
1,828 | 2,198,629 96.08% |
89,628 3.92% |
1,828 | Carried |
| Resolution 2 Re-election of Dr Wenyi Gu as Director | Ordinary | 1,906,388 83.51% |
278,744 12.21% |
97,668 4.28% |
2,722 | 2,026,644 87.91% |
278,744 12.09% |
2,722 | Carried |
| Resolution 3. Approval of 10% Placement Facility | Special | 2,156,079 94.48% |
28,322 1.24% |
97,668 4.28% |
3,453 | 2,276,335 98.77% |
28,322 1.23% |
3,453 | Carried |
| Resolution 4. Adoption of New Constitution | Special | 2,159,394 94.60% |
25,672 1.12% |
97,668 4.28% |
2,788 | 2,279,650 98.89% |
25,672 1.11% |
2,788 | Carried |
| Resolution 5A. Ratification and approval of prior issue of Third Tranche Convertible Notes to Mercer Street Global Opportunity Fund, LLC |
Ordinary | 1,796,783 93.47% |
26,849 1.40% |
98,668 5.13% |
3,918 | 1,918,039 98.62% |
26,849 1.38% |
3,918 | Carried |
| Resolution 5B. Ratification and approval of prior issues of First Subsequent Investment Shares to Mercer Street Global Opportunity Fund, LLC |
Ordinary | 1,797,783 93.52% |
26,861 1.40% |
97,656 5.08% |
3,918 | 1,918,027 98.62% |
26,861 1.38% |
3,918 | Carried |
| Resolution 6A. Ratification and approval of prior issue of shares to certain institutional investors on 31 May 2021 under Listing Rule 7.1 |
Ordinary | 423,618 76.96% |
29,178 5.30% |
97,669 17.74% |
2,597 | 543,875 94.91% |
29,178 5.09% |
2,597 | Carried |
| Resolution 6B. Approval of future issue of Attaching Options to certain institutional investors |
Ordinary | 404,344 73.49% |
48,159 8.75% |
97,689 17.76% |
2,870 | 524,621 91.59% |
48,159 8.41% |
2,870 | Carried |
| Resolution 6C. Approval of future issue of Lead Manager Options to Evolution Capital Advisors Pty Ltd |
Ordinary | 2,151,019 94.23% |
33,977 1.49% |
97,656 4.28% |
2,870 | 2,271,263 98.53% |
33,977 1.47% |
2,870 | Carried |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.