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DEVELOP GLOBAL LIMITED — Declaration of Voting Results & Voting Rights Announcements 2008
Nov 2, 2008
64801_rns_2008-11-02_b49bc1da-a695-4917-92a9-2edb5c5980a8.pdf
Declaration of Voting Results & Voting Rights Announcements
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A S X C O D E : J U T
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3 November 2008
Results of 2008 Annual General Meeting
The Company wishes to advise that Resolutions 1 to 7 contained in the Notice of 2008 Annual General Meeting were passed unanimously on a show of hands.
Due to volatile market conditions, non-completion of two rights issues and the pending announcement of new capital raising arrangements, the Company withdrew Resolutions 8 to 11 prior to the commencement of the Meeting.
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.
For further details:
Dr Tim Sugden Managing Director T: +61 8 6424 9186 M: +61 407 085 032 E: [email protected]
Board
Tim Sugden Managing Director
Ayaz Khan Non-Executive Director Michael Mulroney Non-Executive Director
Liza Carpene/Phillip Hains Joint Company Secretary
| Resolution | For Against |
For Against |
Undirected* | Abstain |
|---|---|---|---|---|
| Resolution 1: Adoption of Remuneration Report |
16,835,638 | - | 7,185,166 | - |
| Resolution 2: Approval for the Issue of Shares to LibertyMiningCorporation PtyLtd |
16,835,638 | - | 7,185,166 | - |
| Resolution 3: Ratification of Previous Placement |
16,835,638 | - | 7,185,166 | - |
| Resolution 4: Ratification of Prior Issue of Options |
16,835,638 | - | 1,880,683 | 5,304,483 |
| Resolution 5: Re-Election of Tim Sugden as a Director |
16,835,638 | - | 7,185,166 | - |
| Resolution 6: Re-Election of Michael Mulroney as a Director |
16,835,638 | - | 5,304,483 | 1,880,683 |
| Resolution 7: Re-Election of Ayaz Khan as a Director |
11,675,140 | - | 7,185,166 | 5,160,498 |
| Resolution 8: WITHDRAWN– Placement to Tim Sugden |
16,835,638 | - | 7,185,166 | - |
| Resolution 9: WITHDRAWN– Approval for the Issue of Options to Tim Sugden |
16,835,638 | - | 7,185,166 | - |
| Resolution 10:WITHDRAWN– Approval for the Issue of Options to Michael Mulroney |
16,835,638 | - | 5,304,483 | 1,880,683 |
| Resolution 11 WITHDRAWN- Approval for Issue of Options to Secretary |
16,835,638 | - | 7,185,166 | - |
*The Chairman voted in favour of all resolutions in respect of the undirected proxies given to the Chairman.
Contact Details
Registered Office: Suite 1, 1233 High Street Armadale VIC 3143 T: +61 3 9824 5254 F: +61 3 9822 7735
Perth Office: Ll 1, 35 Richardson Street West Perth WA 6005 T: +61 8 6424 9188 F: +61 8 9463 7836 E: [email protected] W: www.juttholdings.com
On behalf of the Board
LIZA CARPENE Company Secretary
ABN: 28 122 180 205