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INVESTSMART GROUP LIMITED — Regulatory Filings 2009
Nov 5, 2009
65130_rns_2009-11-05_e571bc5d-0859-491e-a47f-4cf5edc6a2eb.pdf
Regulatory Filings
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Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000
6 November 2009
Dear Sirs
Fat Prophets Australia Fund Limited: Annual General Meeting – 6 November 2009
As required by ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, the following statistics are provided in respect of each resolution put to the Annual General Meeting of Fat Prophets Australia Fund Limited this morning. In respect of each resolution, the total number of votes exercisable by all validly appointed proxies was:
Resolution 1: Adoption of Remuneration Report
| Votes where the proxy directed to vote “for “the motion | 3,618,786 |
|---|---|
| Votes where the proxy was directed to vote “against” the motion | 185,757 |
| Vote where the proxy may exercise discretion how to vote | 232,700 |
| Votes where the proxy was directed to abstain from voting on the motion | 65,000 |
The motion was carried on a show of hands as an ordinary resolution
FAT PROPHETS AUSTRALIA FUND LIMITED ACN 111 772 359
Level 33, 2 Park St, Sydney NSW 2000 telephone 02 8258 0015 [email protected]
Resolution 2: Re-election of Mr Angus Geddes as a Director of the Company
| Votes where the proxy directed to vote “for “the motion | 3,803,543 |
|---|---|
| Votes where the proxy was directed to vote “against” the motion | 51,000 |
| Vote where the proxy may exercise discretion how to vote | 247,700 |
| Votes where the proxy was directed to abstain from voting on the motion | - |
The motion was carried on a show of hands as an ordinary resolution
Yours sincerely,
Richard Fabricius Company Secretary
FAT PROPHETS AUSTRALIA FUND LIMITED ACN 62 111 772 359
Level 33, 2 Park St, Sydney NSW 2000 telephone 02 8258 0015 [email protected]