AI assistant
DEVELOP GLOBAL LIMITED — Regulatory Filings 2020
Nov 26, 2020
64801_rns_2020-11-26_26f77208-3119-41f3-9a2d-43e9b90a48d5.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
ASX: VXR
ASX / Media Announcement
Friday, 27 November 2020
RESULTS OF 2020 ANNUAL GENERAL MEETING
Venturex Resources Limited (ASX: VXR or the Company) is pleased to advise that all resolutions at the Company’s annual general meeting, held today at 10am, were passed on a poll and without amendment.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we attach to this announcement details of the resolutions passed and proxies received.
All discretionary proxies appointing the Chairman were voted in favour of each resolution.
No other matters were put to the meeting.
Authorised for release to the ASX by Trevor Hart, Company Secretary & CFO.
TREVOR HART Company Secretary and CFO
CONTACTS
Investors
Anthony Reilly Venturex Resources Limited P: +61 8 6389 7400
Media
Nicholas Read Read Corporate P: +61 8 9388 1474 E: [email protected]
.
Venturex Resources Limited ABN: 28 122 180 205 Level 2, 91 Havelock Street, West Perth WA 6005 | PO Box 585, West Perth WA 6872 T: +61 8 6389 7400 | [email protected] |www.venturexresources.com
1
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
==> picture [140 x 55] intentionally omitted <==
VENTUREX RESOURCES LIMITED
ANNUAL GENERAL MEETING
Friday, 27 November, 2020
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.
| Resolution Voted on at the meeting | Resolution Voted on at the meeting | Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No | Short Description | Strike Y/N/NA |
For | Against | Discretionary (open votes) |
Abstain | For | Against | _Abstain _** | Result | |||
| 1 | ADOPTION OF REMUNERATION REPORT | N | 114,573,134 94.71% |
5,014,955 4.15% |
1,390,027 1.15% |
82,542 | 116,430,007 95.87% |
5,014,955 4.13% |
82,542 | Carried | |||
| 2 | RE-ELECTION OF ANTHONY KIERMAN AS A DIRECTOR |
NA | 123,461,841 96.51% |
3,039,284 2.38% |
1,425,694 1.11% |
1,640,296 | 128,705,609 97.69% |
3,039,284 2.31% |
1,640,296 | Carried | |||
| 3 | RATIFICATION OF ISSUE OF ADDITIONAL NEW OPTIONS |
NA | 124,641,979 96.78% |
2,705,412 2.10% |
1,446,694 1.12% |
227,576 | 129,906,747 97.96% |
2,705,412 2.04% |
227,576 | Carried | |||
| 4 | ISSUE OF PERFORMANCE RIGHTS TO ANTHONY REILLY |
NA | RESOLUTION WITHDRAWN |
RESOLUTION WITHDRAWN |
RESOLUTION WITHDRAWN |
RESOLUTION WITHDRAWN |
RESOLUTION WITHDRAWN |
RESOLUTION WITHDRAWN |
RESOLUTION WITHDRAWN |
NA | |||
| 5 | APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY |
NA | 124,835,209 96.44% |
2,901,211 2.24% |
1,709,028 1.32% |
121,667 | 130,362,311 97.82% |
2,901,211 2.18% |
121,667 | Carried | |||
** - 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
Page 1 of 1
Printed: 27/11/2020 10:19:23AM
This report was produced from the Link Market Services Meeting System