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HANSEN TECHNOLOGIES LIMITED Declaration of Voting Results & Voting Rights Announcements 2004
65073_rns_2004-11-09_827b1772-6042-460c-b68b-ceb974c250a0.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
10 November 2004
Results of the 2004 Annual General Meeting of Hansen Technologies Limited
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 2004.
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 10 November 2004 in Melbourne.
ORDINARY BUSINESS
| Resolution 1 | Re-election of Mr Kenneth Hansen as Director | CARRIED |
|---|---|---|
| Resolution 2 | Election of the Hon. Richard Alston as Director | CARRIED |
| Resolution 3 | Reduction in Capital | CARRIED |
We attach a summary setting out details of proxies as required under Corporation Law section 251AA.
G Lister COMPANY SECRETARY
hisnsen Tachnologies (Brellad)
ABN 90 090 998 455
2 Frederick St P.O. Box 6127 Doncaster 3108 Victoria Australia Telephone + 61 3 9840 3000 Facsimile + 61 3 9840 3099
www.hsntech.com
HANSEN TECHNOLOGIES LIMITED
ANNUAL GENERAL MEETING
11.00 AM WEDNESDAY 10 NOVEMBER 2004
RESULTS OF MEETING
The Chairman of the Meeting TO:
As required be section 251AA(2) of the Corporations Act 2001 (Cwlth) the following statistics are provided in respect of the/each resolution on the agenda.
| Manner in which the securityholder directed the proxy vote: | Manner in which votes were cast in person as by proxy on a Poll (Where Applicable) |
|||||||
|---|---|---|---|---|---|---|---|---|
| Resolution | TOTAL | votes "for" | votes "against" | votes "abstain"** | votes "discretionary" | "for" | "against" | "abstain"** |
| - Re-election of Mr Kenneth Hansen |
85,965,923 | 85,670,769 | 74,824 | 0 | 220,330 | N/A | N/A | N/A |
| 2 - Election of the Hon. Richard Alston |
85,965,923 | 85,655,893 | 89,700 | 0 | 220,330 | N/A | N/A | N/A |
| $ 3 -$ Reduction in Capital | 85,9607,23 | 85,696,708 | 3,400 | 5,200 | 260,615 | N/A | N/A | N/A |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.