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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 20, 2012
64905_rns_2012-11-20_72c1e69f-1e5c-4ba3-bc33-618594a52497.pdf
Declaration of Voting Results & Voting Rights Announcements
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21 November 2012
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 resolutions and the proxies received as set out in the attached proxy summary.
Yours sincerely
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Anne Adaley Company Secretary
Level 3, Suite 301, 66 Hunter Street Sydney NSW 2000 I GPO Box 2658 Sydney NSW 2001 I ABN 35 144 733 595 T: +61 2 9231 6231 I F: +61 2 9231 6687 I E: [email protected] I www.tellusresources.com.au
Tellus Resources Ltd Annual General Meeting
Proxy Summary
[Wednesday, 21 November 2012 ]
1: 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 |
|---|---|---|---|
| 1,762,495 | 8,000 | 750,000 | 420,000 |
The motion was carried as an ordinary resolution on a show of hands.
2: Re‐election of Mr Richard Wilson as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 2,848,051 | Nil | 853,000 | Nil |
The motion was carried as an ordinary resolution on a show of hands.
3: Election of Mr Ben Salmon as a Director:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 2,848,051 | Nil | 853,000 | Nil |
The motion was carried as an ordinary resolution on a show of hands.
4: Approval of 10% Placement Facility:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 2,828,051 | 20,000 | 853,000 | Nil |
The motion was carried as an ordinary resolution on a show of hands.
Level 3, Suite 301, 66 Hunter Street Sydney NSW 2000 I GPO Box 2658 Sydney NSW 2001 I ABN 35 144 733 595 T: +61 2 9231 6231 I F: +61 2 9231 6687 I E: [email protected] I www.tellusresources.com.au
5: Approval of Option Plan:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 1,667,495 | 2,000 | 750,000 | 420,000 |
The motion was carried as an ordinary resolution on a show of hands.
6: 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 |
|---|---|---|---|
| 1,659,495 | 22,000 | 750,000 | 408,000 |
The motion was carried as an ordinary resolution on a show of hands.
Level 3, Suite 301, 66 Hunter Street Sydney NSW 2000 I GPO Box 2658 Sydney NSW 2001 I ABN 35 144 733 595 T: +61 2 9231 6231 I F: +61 2 9231 6687 I E: [email protected] I www.tellusresources.com.au