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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Apr 4, 2012
64905_rns_2012-04-04_8447b4da-ed1d-4002-99df-661d019bad5d.pdf
Declaration of Voting Results & Voting Rights Announcements
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5 April 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
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Tellus Resources Ltd General Meeting
Proxy Summary[ Thursday, 5 April 2012 ]
Resolution 1: Ratification of Prior Issue of Shares
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 7,660,556 | 100,000 | 103,000 | ‐ |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Issue of Shares
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 7,780,556 | 100,000 | 103,000 | ‐ |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Issue of Performance Rights to Mr Stephen Woodham
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 6,020,556 | 110,000 | 103,000 | 850,000 |
The motion was carried as an ordinary resolution on a show of hands.