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IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2015
Jul 22, 2015
65117_rns_2015-07-22_1be1ef78-b217-4aac-a8e0-85a6a5919238.pdf
Declaration of Voting Results & Voting Rights Announcements
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ABN 57 063 977 579
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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
23 July 2015
Companies Announcement Office ASX Limited Level 10, 20 Bridge Street SYDNEY NSW 2000
ASX Code: IMA
RESULTS OF GENERAL MEETING
The Directors advise that shareholders unanimously passed all resolutions placed before them at today’s General Meeting of Image Resources NL on a show of hands.
Listed below is a summary of the number of valid proxy votes received in respect of each resolution.
| Resolution | For | Against | Chairman’s discretion |
Abstain / Exclude |
|---|---|---|---|---|
| 1. Ratification of Issue of Shares | 26,918,135 | 12,591,509 | 667,920 | 13,062,585 |
| 2. Authority to Issue Shares | 39,751,920 | 12,357,709 | 730,420 | 400,100 |
| 3. Approval of Issue of Shares to Mr George Sakalidis |
36,424,627 | 12,910,089 | 727,420 | 3,178,013 |
| 4. Approval of Issue of Shares to Mr John Jones |
39,928,140 | 12,560,089 | 727,420 | 24,500 |
| 5. Approval of Issue of Shares to Mr Jeff Williams |
39,928,140 | 12,560,089 | 727,420 | 24,500 |
| 6. Section 195 Approval | 39,803,740 | 11,998,808 | 730,420 | 707,181 |
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Dennis Wilkins
Company Secretary