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DATA#3 LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 8, 2017
64791_rns_2017-11-08_bbf42d91-69f8-4c9e-bb41-13c5fcc50c69.pdf
Declaration of Voting Results & Voting Rights Announcements
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9 November 2017
The Manager Companies Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir
RESULTS OF 2017 ANNUAL GENERAL MEETING
Data[#] 3 Limited
ABN 31 010 545 267
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 , Data[#] 3 Limited [ASX: DTL] provides the following information regarding the results of its Annual General Meeting held on 9 November 2017.
A total of 326 valid proxies were received, representing 55,279,718 votes or 35.9% of total issued shares.
All resolutions were decided by poll.
Resolution 1 – Adoption of the remuneration report
The number of proxy votes and votes cast at the meeting were:
| Total votes | % | ||
|---|---|---|---|
| For | 48,003,266 | 96.8 | |
| Against | 1,606,232 | 3.2 | |
| Abstain | 259,560 |
The resolution was passed.
Resolution 2 – Election of Mr A M Gray as a director
The number of proxy votes and votes cast at the meeting were:
| Total votes | % | |
|---|---|---|
| For | 53,879,937 | 99.0 |
| Against | 548,285 | 1.0 |
| Abstain | 140,602 |
The resolution was passed.
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Resolution 3 – Re-election of Mr R A Anderson as a director
The number of proxy votes and votes cast at the meeting were:
| Total votes | % | |
|---|---|---|
| For | 46,664,138 | 85.7 |
| Against | 7,783,704 | 14.3 |
| Abstain | 120,982 |
The resolution was passed.
Yours sincerely
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Terence Bonner Company Secretary