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First Graphene Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 24, 2021
35640_rns_2021-11-24_bddcb28f-f991-466e-b92a-3cf059373fdb.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
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25 November 2021
Results of Meeting – 2021 AGM
The Company advises that at the Annual General Meeting held on Thursday 25 November 2021 all resolutions were carried on a poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions, the proxies received and the votes cast in respect of each resolution are set out in the attached report.
Investors
Media
Aditya Asthana Luke Derbyshire Company Secretary Managing Director First Graphene Limited Spoke Corporate [email protected] [email protected] + 61 1300 660 448 + 61 488 66 42 46
About First Graphene Ltd (ASX: FGR)
First Graphene Ltd. is the leading supplier of high-performing, graphene products. The company has a robust manufacturing platform based upon captive supply of high-purity raw materials and an established 100 tonne/year graphene production capacity. Commercial applications are now being progressed in composites, elastomers, fire retardancy, construction and energy storage.
First Graphene Ltd. is publicly listed in Australia (ASX:FGR) and has a primary manufacturing base in Henderson, near Perth, WA. The company is incorporated in the UK as First Graphene (UK) Ltd. and is a Tier 1 partner at the Graphene Engineering and Innovation Centre (GEIC), Manchester, UK.
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First Graphene Limited ABN 50 007 870 760 1 Sepia Close Henderson WA 6166 T: +61 1300 660 448 E: [email protected] W: firstgraphene.net
Directors: Trading Symbols Warwick Grigor Australia: FGR Dr Andy Goodwin Frankfurt: FSE:M11 Michael Quinert USA OTCQB: FGPHF Michael Bell
With authority of the board, this announcement has been authorised for release by Aditya Asthana, Chief Financial Officer and Company Secretary.
Automic
Disclosure of Proxy Votes
First Graphene Limited
Annual General Meeting Thursday, 25 November 2021
GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN |
| 1 Adoption of Remuneration Report | P | 48,129,848 | 45,243,970 94.00% |
2,088,037 4.34% |
535,938 | 797,841 1.66% |
46,079,811 95.67% |
2,088,037 4.33% |
535,938 |
| 2 Re-Election of Director – Dr Andrew Goodwin |
P | 65,457,846 | 64,422,758 98.42% |
264,167 0.40% |
487,886 | 770,921 1.18% |
65,231,679 99.60% |
264,167 0.40% |
487,886 |
| 3 Re-Election of Director – Mr Michael Quinert |
P | 67,436,839 | 66,265,751 98.26% |
400,167 0.59% |
487,886 | 770,921 1.14% |
67,074,672 99.41% |
400,167 0.59% |
487,886 |
| 4 Ratification of Prior Share Issue to Employees in Consideration for Services |
P | 67,523,560 | 66,016,159 97.77% |
843,980 1.25% |
53,472 | 663,421 0.98% |
66,717,580 98.75% |
843,980 1.25% |
53,472 |
| 5 Ratification of Prior Issue of Shares and Listed Options to Global Discovery Group, Inc |
P | 67,882,753 | 66,065,851 97.32% |
1,113,481 1.64% |
71,972 | 703,421 1.04% |
66,807,272 98.36% |
1,113,481 1.64% |
71,972 |
| 6 Ratification of Prior Issue of Performance Rights to Employees |
P | 67,920,548 | 66,224,897 97.50% |
1,032,230 1.52% |
34,177 | 663,421 0.98% |
66,926,318 98.48% |
1,032,230 1.52% |
34,177 |
| 7 Ratification of Prior Issue of Shares to Specialty Materials Investments, Llc |
P | 67,894,873 | 65,836,139 96.97% |
1,355,313 2.00% |
59,852 | 703,421 1.04% |
66,577,560 98.00% |
1,355,313 2.00% |
59,852 |
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| Proxy Votes | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN |
| 8 Ratification of Prior Issue of Shares to Kainos Innovation Limited |
P | 67,873,260 | 66,062,313 97.33% |
1,057,526 1.56% |
95,601 | 753,421 1.11% |
66,853,734 98.44% |
1,057,526 1.56% |
95,601 |
| 9 Adoption of Incentive Awards Plan | P | 65,318,385 | 62,730,979 96.04% |
1,837,985 2.81% |
2,124,647 | 749,421 1.15% |
63,518,400 97.19% |
1,837,985 2.81% |
2,124,647 |
| 10 Approval of Issue of Performance Rights to Michael Bell, Director of The Company |
P | 67,592,746 | 64,396,441 95.27% |
2,450,484 3.63% |
227,979 | 745,821 1.10% |
65,180,262 96.38% |
2,450,484 3.62% |
227,979 |
| 11 Approval of Issue of Performance Rights to Andrew Goodwin, Director of The Company |
P | 65,745,555 | 62,489,806 95.05% |
2,499,928 3.80% |
2,209,170 | 755,821 1.15% |
63,283,627 96.20% |
2,499,928 3.80% |
2,209,170 |
| 12 Approval of Issue of Performance Rights to Michael Quinert, Director of The Company |
P | 67,696,746 | 64,459,097 95.22% |
2,481,828 3.67% |
257,979 | 755,821 1.12% |
65,252,918 96.34% |
2,481,828 3.66% |
257,979 |
| 13 Approval of Issue of Performance Rights to Warwick Grigor, Director of The Company |
P | 50,638,602 | 47,228,051 93.26% |
2,654,730 5.24% |
17,316,123 | 755,821 1.49% |
48,021,872 94.76% |
2,654,730 5.24% |
17,316,123 |
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