AI assistant
IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2015
Nov 19, 2015
65117_rns_2015-11-19_6b56f113-943e-459b-ab44-df5483fba6d3.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
ABN 57 063 977 579
==> picture [280 x 46] intentionally omitted <==
Ground Floor, 23 Ventnor Avenue West Perth WA 6005 PO Box 469 West Perth WA 6872 Telephone 08 9485 2410 Facsimile 08 9240 7845 [email protected] www.imageres.com.au
20 November 2015
Companies Announcement Office ASX Limited Level 10, 20 Bridge Street SYDNEY NSW 2000
ASX Code: IMA
RESULTS OF ANNUAL GENERAL MEETING
The Directors advise that shareholders passed all resolutions placed before them at today’s Annual General Meeting of Image Resources NL on a show of hands.
Resolution 5, Approval of 10% Placement Facility, is a Special Resolution which was passed with the requisite 75% majority.
Listed below is a summary of the number of valid proxy votes received in respect of each resolution.
| Resolution | For | Against | Chairman’sdiscretion | Abstain /Exclude | ||
|---|---|---|---|---|---|---|
| **1. ** | Adoption of Remuneration Report | 60,167,943 | 670,860 | 287,900 | 17,183,798 | |
| **2. ** | Re-election of Jeffreya Director | Williams as | 65,936,318 | 11,568,783 | 287,900 | 517,500 |
| **3. ** | Election of Aaron Chong VeoySoo as a Director | 65,903,218 | 11,591,883 | 287,900 | 527,500 | |
| **4. ** | Ratification of Issue of | Shares | 47,520,393 | 11,737,408 | 283,900 | 18,768,800 |
| **5. ** | Approvalof10%Facility | Placement | 65,140,073 | 12,870,728 | 283,900 | 15,800 |
==> picture [149 x 64] intentionally omitted <==
Dennis Wilkins Company Secretary