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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011
Nov 7, 2011
64905_rns_2011-11-07_521d3aea-fd46-4f7b-9bac-7d4593b64b7a.pdf
Declaration of Voting Results & Voting Rights Announcements
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8 November 2011
Companies Advisor ASX Limited
Dear Sir,
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolution and the proxies received as set out in the attached proxy summary.
Yours sincerely
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Anne Adaley Company Secretary
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Tellus Resources Ltd Annual General Meeting
Proxy Summary[ Tuesday, 8 November 2011 ]
Resolution 1: Re‐election of Director:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 1,953,000 | 200,000 | 744,000 | 4,666 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Election of Director:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 1,953,000 | 200,000 | 744,000 | 4,666 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Election of Director:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 1,557,666 | 200,000 | 744,000 | 400,000 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 4: Appointment of Auditor:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 1,953,000 | 200,000 | 744,000 | 4,666 |
The motion was carried as an ordinary resolution on a show of hands.
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Resolution 5: Approval of Performance Rights Plan:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 1,553,000 | 200,000 | 744,000 | 404,666 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 6: Adoption of Remuneration Report:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 1,493,000 | 200,000 | 744,000 | 404,666 |
The motion was carried as an ordinary resolution on a show of hands.