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IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2007
Nov 19, 2007
65117_rns_2007-11-19_9d373f8a-acd7-44fa-96a9-f5d15c164bea.pdf
Declaration of Voting Results & Voting Rights Announcements
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20 November 2007
The Manager Australian Securities Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000
Dear Sir/Madam,
RESULTS OF GENERAL MEETING
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2[nd] Floor, 35 Outram St West Perth WA 6005 PO Box 644 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9485 2840 [email protected] www.imageres.com.au ABN 57 063 977 579
Following the completion of the 2007 Annual General Meeting of Shareholders of the Company held at the Parmelia Hilton Hotel, Perth at 10.30am today, we advise that the outcomes of the Resolutions put to the meeting were as follows:
| RESOLUTION | OUTCOME OFRESOLUTION | |
|---|---|---|
| 1. | Adoption of Remuneration Report | Passed unanimously by ashow of hands |
| 2. | Re-election of RM Thomson as a director | Passed unanimously by ashow of hands |
| 3. | Ratification of Share Placements | Passed unanimously by ashow of hands |
| 4. | Issue of options to director – G Sakalidis | Passed unanimously by ashow of hands |
| 5. | Issue of options to director – RM Thomson | Passed unanimously by ashow of hands |
| 6. | Issue of options to director – PS Thomas | Passed unanimously by ashow of hands |
Validly appointed proxies were received by the company in respect of 22,154,201 shares.
The proxy details received in respect of each resolution were as follows:
| Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. | Validly appointed proxies were received by the company in respect of 22,154,201 shares. |
|---|---|---|---|---|---|---|---|---|
| The proxy details received in respect of each resolution were as follows:Proxy Shares Voted:1.2.3.4.5.6. | ||||||||
| Proxy Shares Voted: | 1. | 2. | 3. | 4. | 5. | 6. | ||
| For the Resolution: | 21,710,925 | 20,678,875 | 21,721,900 | 17,168,157 | 17,195,447 | 17,158,447 | ||
| Against the Resolution: | 33,310 | 12,710 | 22,500 | 63,060 | 72770 | 72,770 | ||
| , | ||||||||
| At the Proxy’s | ||||||||
| Discretion: | 2,965 | 1,068,315 | 2,300 | 2,300 | 2,300 | 2,300 | ||
| Abstain from votin on | ||||||||
| gthe Resolution: | 407,001 | 394,501 | 407,501 | 4,920,684 | 4,883,684 | 4,920,684 |
Yours faithfully
MANAGING DIRECTOR GEORGE SAKALIDIS