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HANSEN TECHNOLOGIES LIMITED Declaration of Voting Results & Voting Rights Announcements 2002
65073_rns_2002-11-20_53ed2dc6-01ff-430c-bd4a-288334d88743.pdf
Declaration of Voting Results & Voting Rights Announcements
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21 November 2002
The Manager
Company Announcements Office Australian Stock Exchange
Hansen Technologies Limricus
ABN 90-000-008-465
2 Frederick St P.O. Box 6127 Doncaster 3108 Victoria Australia Telephone + 61 3 9840 3000 Facsimile + 61 3 9840 3099
www.hardech.com
re : Hansen Technologies Limited (ASX CODE: HSN)
Hansen Technologies Limited announces that, at the Annual General Meeting held today, the shareholders received and considered the financial report, the directors' report and the auditor's report of the Company for the year ended 30 June 2002.
Pursuant to Listing Rule 3.12.2 we provide details of resolutions decided on a show of hands at the Hansen Technologies AGM held on 21 November 2002 in Melbourne.
ORDINARY BUSINESS
Resolution 1 To re-elect Mr Geoff Tomlinson as Director CARRIED
Resolution 2 Employee Option Plan CARRIED
We attach a summary setting out details of proxies as required under Corporation Law section 251AA.
Marce D Var
M Turner COMPANY SECRETARY
Proxy Summary of votes by resolution
| ORDINARY BUSINESS | Number of Proxy Votes | |||
|---|---|---|---|---|
| FOR | OPEN | AGAINST | ABSTAIN | |
| RESOLUTION 1 | 18,055,648 | 320,006 | 28,574 | 4,084 |
| To re-elect Mr Geoff Tomlinson as Director |
||||
| RESOLUTION 2 | 17,784,118 | 274,114 | 271,188 | 35,000 |
| Employee Option Plan |