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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Aug 28, 2012
64905_rns_2012-08-28_a477b4b0-fe60-496d-9d24-33ebb5bd776b.pdf
Declaration of Voting Results & Voting Rights Announcements
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29 August 2012
Companies Advisor ASX Limited
Dear Sir,
Results of 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
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
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Tellus Resources Ltd General Meeting
Proxy Summary[ Wednesday, 29 August 2012 ]
Resolution 1: Ratification of Prior Issue of Shares to Premier Minerals Limited
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 8,379,270 | 14,000 | 10,000 | 20,000 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Issue of options to Mr Ben Salmon or his nominee
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 8,119,270 | 24,000 | 260,000 | 20,000 |
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