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AXTEC LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 28, 2012
64479_rns_2012-11-28_183b5ec1-e8e6-4e12-9084-0e001face232.pdf
Declaration of Voting Results & Voting Rights Announcements
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28 November 2012
Manager Announcements Company Announcements Office ASX Limited
Dear Sir
Results of Axiom Properties Limited Annual General Meeting: 28 November 2012
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise the outcomes of the resolutions put to the meeting held today was as follows:
1. Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect to the resolution were as follows:
| In Favour | Against | Open | Abstention |
|---|---|---|---|
| 36,505,286 | 1,130,619 | 1,213,342 | 113,009 |
The motion was carried on show of hands as an ordinary resolution.
2. Re-election of Mr Ian Laurance as a Director
The instructions given to validly appointed proxies in respect to the resolution were as follows:
| In Favour | Against | Open | Abstention |
|---|---|---|---|
| 204,122,802 | 702,702 | 1,213,342 | 62,790 |
The motion was carried on show of hands as an ordinary resolution.
Yours faithfully
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Paul Santinon
Company Secretary
Level 3, Stafford House, 25 Leigh Street, Adelaide SA 5000 Telephone: 08 8120 2400 ABN: 40 009 063 834