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Immuron Ltd — Declaration of Voting Results & Voting Rights Announcements 2015
Nov 24, 2015
35121_rns_2015-11-24_1e5fe381-a1b2-436b-9065-468eb72cc34a.pdf
Declaration of Voting Results & Voting Rights Announcements
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IMMURON LIMITED
(ASX: IMC)
Wednesday, 25[th] November 2015: Results of Annual General Meeting
The Company wishes to advise that all resolutions were carried on a show of hands.
In accordance with Listing Rule 3.13.2 and Section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by Members of the Company at the Annual General Meeting held today at 9:30am (ADST).
Total valid proxy votes received was 36,693,021.
| Resolutions | For | Against | Abstain | Proxy'sDiscretion* | RESULT |
|---|---|---|---|---|---|
| 1Adoption of Remuneration Report | 18,981,645 | 137,349 | 13,548,652 | 4,025,375 | PASS |
| 2Re-Election of Non-Executive Director - Mr. Daniel Pollock | 32,189,738 | 435,793 | 42,115 | 4,025,375 | PASS |
| 3Election of Director - Mr. Peter Anastasiou | 32,586,605 | 81,041 | - | 4,025,375 | PASS |
| 4Approve the Issue of Shares to Grandlodge Pty Ltd or itsNominee | 19,676,192 | 256,503 | 12,734,951 | 4,025,375 | PASS |
| 5AIssue of Unlisted Options to Dr. Roger Aston | 35,215,718 | 611,816 | 475,281 | 390,206 | PASS |
| 5BIssue of Unlisted Options to Mr. Peter Anastasiou | 22,957,268 | 611,816 | 12,733,731 | 390,206 | PASS |
| 5CIssue of Unlisted Options to Mr. Stephen Anastasiou | 30,020,459 | 611,816 | 2,035,371 | 4,025,375 | PASS |
| 5DIssue of Unlisted Options to Mr. Daniel Pollock | 31,744,075 | 611,816 | 311,755 | 4,025,375 | PASS |
| 6Approval of additional 10% capacity to issue shares under ASXListing Rule 7.1A | 32,242,278 | 425,368 | - | 4,025,375 | PASS |
- The Chairman voted undirected proxies in his control in favour of all resolutions.
** Resolution 6 is a special resolution and requires 75% approval to be passed. This threshold was achieved and the resolution was passed on a show of hands. Proxy’s voted 98.84% in favour of the resolution.
For and on behalf of the Board;
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Peter Vaughan Company Secretary
Suite 1, 1233 High Street Armadale, Victoria AUSTRALIA 3143
www.immuron.com ABN: 80 063 114 045
Phone: + 61 (0)3 9824 5254 Facsimile: + 61 (0)3 9822 7735