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CONNEXION MOBILITY LTD — AGM Information 2008
Nov 27, 2008
64739_rns_2008-11-27_b72d0ddb-d95d-4dcb-a7a9-8d2dd4026284.pdf
AGM Information
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Australian Stock Exchange
MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS HELD AT THE DICKSON ROOM, HOLIDAY INN, 63 HARBOUR STREET, SYDNEY NSW 2000 ON FRIDAY 28 NOVEMBER 2008 AT 12:00 PM
PRESENT: Jim Green (Chairman) Robert Lees (Company Secretary)
MEETING: Opened at 12:20 pm with the Chairman Mr. Jim Green declaring a quorum present (3 Shareholders present and 13 proxies received). Of a total of 291,649,586 ordinary shares on issue, total proxies cast were 52,809,620.
| For | Against | Abstain | Undirected | |
|---|---|---|---|---|
| Resolution 1 | 52,709,620 | 10,000 | - | - |
| Resolution 2 | 52,809,620 | - | - | - |
AGENDA ITEM 1: Financial Statements for the year ended 30 June 2008 No There was no discussion or questions fielded from Shareholders.
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 Dr Xu (Ben) Huang – The resolution was passed unanimously on a show of hands. OTHER BUSINESS: There being no other business the annual general meeting closed at 12:25 pm.
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Chairman
Jim Green