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DIMERIX LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Oct 1, 2012
64804_rns_2012-10-01_543de01c-6950-4495-b45b-695e5c195e96.pdf
Declaration of Voting Results & Voting Rights Announcements
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2 October 2012
ASX Limited Company Announcements Office Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
Results of General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the Company’s general meeting held today and the proxies received in respect of the resolution as set out in the attached proxy summary.
Yours faithfully
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Alfonso Grillo Company Secretary
Sun Biomedical Limited ABN 18 001 285 230
Investor Communications +61 1300 850 505 | F: E: [email protected]
ASX:SBN www.sunbiomed.com
Computershare T: +61 1300 850 505 | F: +61 3 9473 2500 |
Sun Biomedical Limited
General Meeting
Proxy Summary 2 October 2012
1) Consolidation
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
|---|---|---|---|
| 782,350,594 | 11,803,841 | 1,112,334 | 193,990,484 |
The motion was carried on a show of hands as an ordinary resolution.
Sun Biomedical
Limited
Investor Communications
Computershare T: +61 1300 850 505 | F: +61 3 9473 2500 | E: [email protected]
ASX:SBN
ABN 18 001 285 230