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CONSTELLATION TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015
May 11, 2015
64712_rns_2015-05-11_22e5c92e-e5b6-4eac-a815-3226b7b59684.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Announcement
Results of Extraordinary General Meeting
Melbourne, Australia, 12 May 2015: In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached summary.
All resolutions were carried on a show of hands in accordance with the Company’s constitution at the Extraordinary General Meeting held in Melbourne earlier today.
For further information please contact:
Gary Taylor Company Secretary Agenix Limited Tel: +61 (0) 467 559 037
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AGENIX LIMITED
RESULTS OF EXTRAORDINARY GENERAL MEETING
12 May 2015
As required by section 251AA (2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
| Manner in which the securityholder directed the proxy vote (as at proxy close) | Manner in which the securityholder directed the proxy vote (as at proxy close) | Manner in which the securityholder directed the proxy vote (as at proxy close) | Manner in which the securityholder directed the proxy vote (as at proxy close) | Manner in which the votes were cast in person or by proxyon a poll | Manner in which the votes were cast in person or by proxyon a poll | Manner in which the votes were cast in person or by proxyon a poll | |
|---|---|---|---|---|---|---|---|
| **Resolution ** | VotesFor | VotesAgainst | VotesDiscretionary | VotesAbstain | For | Against | Abstain* |
| 1Issue of Securities toOKSAGX Inc. | 44,844,190 | 2,079,703 | 12,925,013 | 75 | 57,769,203 | 2,079,703 | 75 |
| 96.53%3.47% | |||||||
| 2Assignment ofThromboview® toOKSAGX Inc. | 44,844,190 | 2,079,703 | 12,925,013 | 75 | 57,769,203 | 2,079,703 | 75 |
| 96.53%3.47% |
- Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
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