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FIRSTWAVE CLOUD TECHNOLOGY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2013
Nov 28, 2013
64905_rns_2013-11-28_78be58f1-67bd-459c-bd78-f8004532d842.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT 29 November 2013
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29 November 2013
Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000
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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George Yatzis Company Secretary
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Tellus Resources Ltd Annual General Meeting
Proxy Summary
Friday, 29[th] November 2013
1. Adoption of Remuneration Report
The instruction given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy's discretion | Abstain |
|---|---|---|---|
| 22,692,465 | 648,235 | - | 36,000 |
The motion was carried as an ordinary resolution on a show of hands
2. Re-election of Anthony Wehby as a Director
Resolution removed
3. Ratification of prior issue of Shares
The instruction given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy's discretion | Abstain |
|---|---|---|---|
| 23,290,700 | 50,000 | 36,000 | - |
The motion was carried as an ordinary resolution on a show of hands
4. Approval of 10% Placement Facility
The instruction given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy's discretion | Abstain |
|---|---|---|---|
| 23,240,700 | 100,000 | 36,000 | - |
The motion was carried as an ordinary resolution on a show of hands
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ASX ANNOUNCEMENT 29 November 2013
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Tellus Resources Ltd
Annual General Meeting
Proxy Summary
Friday, 29[th] November 2013
5. Increase in Non-Executive Director Fee Pool
The instruction given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy's discretion | Abstain |
|---|---|---|---|
| 23,180,700 | 160,000 | - | 36,000 |
The motion was carried as an ordinary resolution on a show of hands
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