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AXTEC LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 16, 2021
64479_rns_2021-11-16_b04e69d7-76ff-4cf8-b203-f6fa7f7d82e8.pdf
Declaration of Voting Results & Voting Rights Announcements
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----- Start of picture text ----- ASX CODEAXIISSUED CAPITALOrdinary Shares432.7 MCONTACTSouth AustraliaLevel 1, Leigh Chambers20 Leigh StreetAdelaide SA 5000GPO Box 1248Adelaide SA 5001Phone: (08) 8120 2400Email: [email protected]New South WalesSuite 2007, Level 20Australia Square264-278 George Street----- End of picture text -----
Email: [email protected]
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17 November 2021
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RESULTS OF AXIOM PROPERTIES LIMITED ANNUAL GENERAL MEETING: 17 NOVEMBER 2021
Adelaide, Australia, Wednesday 17 November 2021: Axiom Properties Limited (ASX:AXI) advises that in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the outcomes of the resolutions put to the meeting held today was as follows:
| Resolutions voted on aResolutionNo.Shortdescription1RemunerationReport2Re-election ofMr John Howeas a Director3Re-election ofMr Liu YingChun as aDirector4Change ofauditor5Return ofcapital toshareholders | t the meetingResultVotingmethodPassedShow ofhandsPassedShow ofhandsPassedShow ofhandsPassedShow ofhandsPassedShow ofhands | If s250UappliesN/AN/AN/AN/AN/A | ForNumber186,159,518346,809,443346,809,443346,759,443346,839,265 | Proxies receivedAgainstAbstainNumberNumber39,82296,768-29,822-29,82250,00029,822-- | DiscretionNumber61,84061,84061,84061,84061,840 |
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About Axiom Properties Ltd
Axiom Properties Ltd is a property development and investment business focused on developing and delivering quality property solutions. Axiom’s principal objective is to create long term value for shareholders through creating a wellrespected property development and investment company that consistently delivers above industry returns on capital. Axiom’s current portfolio of development opportunities include a major mixed-use residential, retail and carparking complex in Sydney’s Double Bay, a mixed-use hotel and office development in Adelaide’s CBD and a 600-lot residential subdivision in Mt Barker in the Adelaide Hills. The end value of the current pipeline exceeds $800m.
For more information, please contact: Paul Santinon Company Secretary +61 8 8120 2400