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IMAGE RESOURCES NL — Declaration of Voting Results & Voting Rights Announcements 2017
May 30, 2017
65117_rns_2017-05-30_5e92e4c8-00b9-497f-b494-1094c95f9b61.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
31 May 2017 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, and Resolution 6, Adoption of Proportional Takeover Provisions, are special resolutions which were 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 | 252,161,131 | 496,352 | 576,361 | 20,261,185 |
| 2. | Re-election of George Sakalidis as a | 115,369,556 | 845,570 | 576,361 | 156,703,542 |
| Director | |||||
| 3. | Re-election of Aaron Chong Veoy | 114,977,933 | 732,304 | 576,361 | 157,208,431 |
| Soo as a Director | |||||
| 4. | Ratification of Appointment of | 272,167,279 | 119,500 | 576,361 | 631,889 |
| Auditor | |||||
| 5. | Approval of 10% Placement Facility | 271,938,004 | 407,789 | 576,361 | 572,875 |
| 6. | Adoption of Proportional Takeover | 271,498,389 | 347,404 | 576,361 | 1,072,875 |
| Provisions |
Dennis Wilkins
Company Secretary