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ETHERSTACK PLC — Regulatory Filings 2021
Jun 14, 2021
64877_rns_2021-06-14_f4c50769-fbf8-42b9-a14c-d1cc4921714e.pdf
Regulatory Filings
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Etherstack plc | Sydney (GMT+10) 93A Shepherd Street Chippendale, NSW 2008 Australia Email :[email protected] P :+61 2 8399 7500 F :+61 2 8399 7507
15 June 2021
ASX Announcement ETHERSTACK PLC [ASX:ESK]
Results of Annual General Meeting
Etherstack plc (ESK) advises that all Resolutions considered at the Annual General Meeting held on 15 June 2021 were carried.
The full text of each resolution is contained in the Notice of Annual General Meeting.
Authorised for release to ASX by David Carter, CFO & Company Secretary
About Etherstack plc (ASX:ESK):
Etherstack is a wireless technology company specialising in licensing mission critical radio technologies to equipment manufacturers and network operators around the globe. With a particular focus in the public safety, defence, utilities, transportation and resource sectors, Etherstack's technology can be found in radio communications equipment used in the most demanding situations. The company has R&D facilities in London, Sydney, New York and Yokohama.
For further information, contact:
David Carter Chief Financial Officer Etherstack plc +61 2 8399-7500
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English Registered Company No. 7951056 | ARBN 156 640 532
London (GMT) P : +44 207 734 0200 [email protected]
Yokohama (GMT +9) P : +81 45 342 9050 [email protected]
New York (GMT-5) P : +1 917 661 4110 [email protected]
Etherstack plc 2021 AGM results of meeting
Disclosure of Proxy Votes
| Disclosure of Proxy Votes | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Resolution Details | Instructions given to proxies | Number of votes Cast on the poll | Result | ||||||
| Resolution | Type | For | Against | Discretion | Abstain | For | Against | Abstain | Carried/Not carried |
| 1. To receive and adopt the accounts of the Company for the year ended 31 Dec 2020 |
Ordinary | 73,441,166 | 2,483 | 0 | 3,050 | 73,441,166 100% |
2,483 0.00% |
3,050 |
Carried |
| 2. To re-appoint Grant Thornton UK LLP as auditors |
Ordinary | 73,435,793 | 7,483 | 0 | 3,423 | 73,435,793 99.99% |
7,483 0.01% |
3,423 | Carried |
| 3. Authority to allot shares | Ordinary | 73,400,822 | 43,601 | 0 | 2,276 | 73,400,822 99.94% |
43,601 0.06% |
2,276 | Carried |
| 4. To re-elect Paul Barnes as a Director |
Ordinary | 73,427,725 | 14,294 | 0 | 4,680 | 73,427,725 99.98% |
14,294 0.02% |
4,680 | Carried |
| 5. To re-elect David Deacon as a Director |
Ordinary | 73,428,975 | 13,044 | 0 | 4,680 | 73,428,975 99.98% |
13,044 0.02% |
4,680 | Carried |
| 6. Adoption of Performance Rights Plan |
Ordinary | 12,878,528 | 167,301 | 0 | 48,245,547 | 12,878,528 98.72% |
167,301 1.28% |
48,245,547 | Carried |
| 7. Proposed issue of performance rights to David Deacon |
Ordinary | 25,034,333 | 168,601 | 0 | 48,243,765 | 25,034,33 99.33%3 |
168,601 0.67% |
48,243,765 | Carried |
| 8. Proposed issue of performance rights to Peter Stephens |
Ordinary | 68,487,610 | 164,851 | 0 | 3,915 | 68,487,610 99.76% |
164,851 0.24% |
3,915 | Carried |
| 9. Proposed issue of performance rights to Paul Barnes |
Ordinary | 66,427,933 | 164,851 | 0 | 3,915 | 66,427,933 99.75% |
164,851 0.25% |
3,915 | Carried |
| 10. Proposed issue of performance rights to Scott Minehane |
Ordinary | 73,274,933 | 169,851 | 0 | 1,915 | 73,274,933 99.77% |
169,851 0.23% |
1,915 | Carried |
| 11. Proposed allotment of equity securities |
Special | 73,401,511 | 44,138 | 0 | 1,050 | 73,401,511 99.94% |
44,138 0.06% |
1,050 | Carried |
| 12. Proposed share buyback | Special | 73,442,190 | 611 | 0 | 3,898 | 73,442,19 100%0 |
611 0.00% |
3,898 |
Carried |
| 13. Approval of 7.1A Mandate | Special | 73,401,275 | 40,300 | 0 | 5,124 | 73,401,275 99.95% |
40,300 0.05% |
5,124 | Carried |