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COUNT LIMITED — Declaration of Voting Results & Voting Rights Announcements 2019
Nov 18, 2019
64725_rns_2019-11-18_7b86de60-1050-42cb-87cc-4713294226ac.pdf
Declaration of Voting Results & Voting Rights Announcements
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– ASX ANNOUNCEMENT CUP
19 November 2019
COUNTPLUS LIMITED RESULTS OF ANNUAL GENERAL MEETING 2019
Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000
Results of Annual General Meeting
CountPlus Limited (CUP) advises that, 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 as set out in the attached proxy summary.
Yours faithfully
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Narelle Wooden Company Secretary
1 | ASX Announcement – CUP
CountPlus Limited
2019 Annual General Meeting Tuesday, 19 November 2019 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
| Number of votes cast on the | Number of votes cast on the | Number of votes cast on the | Resolution | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution details | Instructions given to validly appointed proxies (as at proxy close) | |||||||||||
| poll (where applicable) | Result | |||||||||||
| Resolution | Carried / Not | |||||||||||
| Resolution | For | Against | Proxy’s Discretion | Abstain | For | Against | Abstain* | |||||
| Type | Carried | |||||||||||
| 1 Re-election of Director (Ms Kate Hill) |
Ordinary | 70,465,504 | 99.27% | 519,705 | 0.73% | 717,541 | 1.02% | 111,901 | Via poll | Carried | ||
| 2 Re-election of Director (Mr Ray Kellerman) |
Ordinary | 70,414,752 | 99.23% | 548,594 | 0.77% | 717,541 | 1.02% | 133,764 | Via poll | Carried | ||
| 3 Adoption of Remuneration Report |
Ordinary | 64,635,880 | 98.97% | 673,664 | 1.03% | 716,541 | 1.11% | 482,008 | Via poll | Carried | ||
| 4AApproval of remuneration package for | Ordinary | 64,534,766 | 98.47% | 1,003,849 | 1.53% | 716,541 | 1.11% | 1,152,937 | Via poll | Carried | ||
| the Managing Director and CEO (Mr | ||||||||||||
| Matthew Rowe) | ||||||||||||
| 4BGrant of Performance Rights to the | Ordinary | 64,600,007 | 98.60% | 914,620 | 1.40% | 715,541 | 1.11% | 1,176,925 | Via poll | Carried | ||
| Managing Director and CEO | ||||||||||||
| (Mr Matthew Rowe) | ||||||||||||
| 4BPro-rata vesting of Performance Rights | Ordinary | 64,563,798 | 98.54% | 958,953 | 1.46% | 715,541 | 1.11% | 1,168,801 | Via poll | Carried | ||
| to the Managing Director and CEO (Mr | ||||||||||||
| Matthew Rowe) | ||||||||||||
| 5Increase in Maximum Annual | Ordinary | 64,237,141 | 97.97% | 1,331,089 | 2.03% | 708,667 | 1.09% | 1,143,322 | Via poll | Carried | ||
| Remuneration of Non-Executive | ||||||||||||
| Directors | ||||||||||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
2 | ASX Announcement – CUP