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DEVELOP GLOBAL LIMITED — Regulatory Filings 2007
Nov 26, 2007
64801_rns_2007-11-26_017a3a48-59f7-41f4-9cd9-b25694aa0c86.pdf
Regulatory Filings
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ABN 28 122 180 205 www.juttholdings.com
ASX ANNOUNCEMENT
(ASX Code: JUT)
27 November 2007
Results of 2007 Annual General Meeting
The Company wishes to advise that the resolutions contained in the Notice of 2007 Annual General Meeting were passed unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act 2001, the proxy votes received in respect of each resolution put to the Annual General Meeting are set out below.
| Resolution | Resolution | For | Against | Abstain | Undirected |
|---|---|---|---|---|---|
| 1 | Re-election of Mr Charles Morgan | 8,232,873 | - | 220,000 | - |
| 2 | Re-election of Mr Cyril Geach | 8,222,873 | - | 220,000 | 10,000 |
| 3 | Non-binding Adoption of Remuneration Report | 8,232,873 | - | 220,000 | - |
| 4 | Appointment of Auditor | 8,232,873 | - | 220,000 | - |
| 5 | Ratification of Previous Issue of 200,000 Ordinary Shares to The CFO Solution Team Pty Ltd |
8,132,873 | 60,000 | 20,000 | 240,000 |
| 6 | Ratification of Previous Issue of 400,000 Ordinary Shares and 300,000 Unlisted Options to Minemakers Limited |
7,750,873 | 60,000 | 220,000 | 422,000 |
| 7 | Non-Executive Directors’ Remuneration | 8,152,873 | 80,000 | 220,000 | - |
| 8 | Approval of Issue of 150,000 Unlisted Options to Gallifrey Holdings Pty Ltd |
8,145,873 | 65,000 | 220,000 | 22,000 |
| 9 | Approval of Jutt Employee Equity Plan | 8,177,873 | 45,000 | 220,000 | 10,000 |
- The Chairman voted in favour of all resolutions in respect of the undirected proxies given to the Chairman.
On behalf of the Board
Phillip Hains Company Secretary
Jutt Holdings Limited Tel. +61 8 6424 9188 Fax. +61 8 9463 7836 Place of Business: 1st Floor, 35 Richardson Street, West Perth, WA 6005, AUSTRALIA Registered Office: Suite 1, 1233 High Street, Armadale, Victoria 3143, AUSTRALIA Email: [email protected]