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CONICO LTD — Declaration of Voting Results & Voting Rights Announcements 2021
Jun 1, 2021
64678_rns_2021-06-01_aacf97ed-22c8-4ebb-a784-b4f0dd7cb393.pdf
Declaration of Voting Results & Voting Rights Announcements
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ACN 119 057 457
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
2 JUNE 2021
RESULTS OF GENERAL MEETING
Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the General Meeting of the Company held today that the resolutions below were passed by a poll without amendment.
Resolution 1 – Ratification and Approval of Issue of Shares – December 2020 Placement
Resolution 2 – Ratification and Approval of Issue of Options – Peloton Capital Pty Ltd & Oracle Capital Group Pty Ltd
Resolution 3 – Ratification and Approval of Issue of Shares – April 2021 Placement
Resolution 4 – Approval of Issue of Options – April 2021 Placement
Resolution 5 – Approval of Issue of Shares and Options – Tasman Resources Ltd Placement
Attached is the information required by Listing Rule 3.13.2.
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Aaron P Gates Company Secretary
This announcement was authorised by the above signatory. For further information please contact Aaron Gates on +61 8 9282 5889.
______________________________________________________________________________________________________________ Level 15, 197 St George’s Terrace, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Website: www.conico.com.au
CONICO LTD
ABN 49 119 057457 Meeting Date: Wednesday, June 2, 2021 Meeting time: 10:00AM WST
| Manner in which the security holder directed theproxy vote | Manner in which the security holder directed theproxy vote | Manner in which the security holder directed theproxy vote | Manner in which the security holder directed theproxy vote | Manner in which votes were cast in person or by proxy on apoll: | Manner in which votes were cast in person or by proxy on apoll: | Manner in which votes were cast in person or by proxy on apoll: | Manner in which votes were cast in person or by proxy on apoll: | |
|---|---|---|---|---|---|---|---|---|
| Resolution | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain | |
| 1 - Ratification and Approval of Issue of Shares – December2020 Placement | 264,708,479 | 174,668 | 14,256,206 | - | 278,964,685 | 174,668 | - | Passed on apoll |
| 2 - Ratification and Approval of Issue of Options – PelotonCapital Pty Ltd & Oracle Capital Group Pty Ltd | 262,759,376 | 241,418 | 14,256,206 | 1,882,353 | 277,015,582 | 241,418 | 1,882,353 | Passed on apoll |
| 3 - Ratification and Approval of Issue of Shares – April 2021Placement | 264,651,907 | 174,668 | 14,312,778 | - | 278,964,685 | 174,668 | - | Passed on apoll |
| 4 - Approval of Issue of Options – April 2021 Placement | 264,631,907 | 194,668 | 14,312,778 | - | 278,944,685 | 194,668 | - | Passed on apoll |
| 5 - Approval of Issue of Shares and Options – TasmanResources Ltd Placement | 190,412,618 | 241,418 | 14,182,778 | 74,302,539 | 204,595,396 | 241,418 | 74,302,539 | Passed on apoll |