AI assistant
Immuron Ltd Regulatory Filings 2003
35121_rns_2003-11-11_7afae3f1-b4b6-4185-bad5-4e5c0f41ce3a.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
12 November, 2003.
The Company Announcements Office, Australian Stock Exchange Limited, Sydney.
Subject: AGM Resolutions & Proxies
At the Company's Annual General Meeting held yesterday, all Resolutions on the Notice of Meeting were passed on a show of hands.
Valid Proxies received prior to the Meeting were as follows;
| Resolution | Proxy's discretion | For | Against | Abstain |
|---|---|---|---|---|
| 2 | 1,919,734 | 15,648,474 | 3,000 | 282,173 |
| 3 | 1,919,734 | 15,390,724 | 490,428 | 52,495 |
| 4 | 1,840,115 | 11,732,311 | 764,423 | 3,516,532 |
| 5 | 1,840,115 | 11,784,811 | 664,423 | 3,564,032 |
| 6 | 1,840,115 | 11,730,811 | 718,423 | 3,564,032 |
| 7 | 1,840,115 | 11,730,811 | 648,423 | 3,634,032 |
| 8 | 1,840,115 | 11,720,811 | 658,423 | 3,634,032 |
| 9 | 1,840,115 | 11,710,811 | 668,423 | 3,634,032 |
Anadis Limited
David Woods Company Secretary