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CONNEXION MOBILITY LTD — AGM Information 2007
Dec 18, 2007
64739_rns_2007-12-18_7891e7e6-dca9-4c84-bac9-d4f69f23b4e9.pdf
AGM Information
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Australian Stock Exchange
MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS HELD AT LEVEL 2, 145 FLINDERS LANE MELBOURNE VIC 3000 ON FRISDAY 30 NOVEMBER 2007 AT 12:00 PM
PRESENT:
Jim Green (Chairman) Andrew Roscoe (Company Auditor)
MEETING:
Opened at 12:05 pm with the Chairman Mr. Jim Green declaring a quorum present (6 Shareholders present and 24 proxies received). Of a total of 291,649,586 ordinary shares on issue, total proxies cast were 66,441,754.
| For Against Abstain Undirected |
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|---|---|---|---|
| Resolution 1 | 66,114,254 71,500 256,000 - |
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| Resolution 2 | 66,185,754 180,000 76,000 - |
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| Resolution 2 | 66,294,254 71,500 76,000 - |
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| AGENDA ITEM 1: | Financial Statements for the year ended 30 June 2007 | ||
| Questions were fielded from a number of shareholders on the | |||
| current financial position and answered by the Chairman and the | |||
| Company Auditor. |
AGENDA ITEM 2: Resolution 1 – Adoption of the Remuneration Report – The non-binding resolution was passed unanimously on a show of hands.
AGENDA ITEM 3: Resolution 2 – Election of Director Mr Graeme Green– The resolution was passed unanimously on a show of hands. AGENDA ITEM 4: Resolution 3 – Approval to issue 32,500,000 ordinary shares at $0.05 each – The resolution was passed unanimously on a show of hands.
OTHER BUSINESS: There being no other business the annual general meeting closed at 12:35 pm.
CLOSURE:
The meeting was closed
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Chairman
Jim Green