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ITECH MINERALS LTD — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 22, 2021
65144_rns_2021-11-22_22ee4d74-8ddc-40e8-99c1-820b25fdefef.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX RELEASE 23 November 2021
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BOARD & MANAGEMENT
Glenn Davis - Chair Michael Schwarz - MD Gary Ferris - NED Jarek Kopias - Co Sec
RESULTS OF 2021 ANNUAL GENERAL MEETING
CAPITAL STRUCTURE
iTech Minerals Ltd (ASX: ITM , iTech or Company ) advises, in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions were passed on a poll.
Ordinary Shares Issued 96.1M
Options Issued 3.0M
CONTACT
Address: Level 3, 63 Pirie Street ADELAIDE SA 5000
For further information please contact the authorising officer Michael Schwarz:
Michael Schwarz, FAusIMM, AIG Managing Director E: [email protected] Ph: +61 2 5850 0000 W: www.itechminerals.com.au
Email: [email protected] Website: www.itechminerals.com.au Telephone: +61 2 5850 0000
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Listing Rule 3.13.2
Results of meeting
Name of entity
iTech Minerals Ltd
| ABN/ACN/ARSN/ARBN 648 219 050 |
Date of meeting |
|---|---|
| 648 219 050 | 23 November 2021 |
| Resolutions voted on at the meeting | Resolutions voted on at the meeting | Resolutions voted on at the meeting | Resolutions voted on at the meeting | Resolutions voted on at the meeting | If decided by poll | If decided by poll | If decided by poll | If decided by poll | If decided by poll | Proxies received | Proxies received | Proxies received | Proxies received |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Result | Voting method |
If s250U applies |
Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | |||
| No | Short description | Number | % | Number | % | Number | Number | Number | Number | Number | |||
| 1 | Remuneration report | Passed | Poll | N/A | 6,514,783 | 91 | 642,051 | 9 | 203,444 | 5,188,021 | 642,051 | 203,444 | 314,223 |
| 2 | Re-election - G Davis | Passed | Poll | N/A | 12,281,013 | 100 | 39,440 | 0 | 39,825 | 6,704,295 | 39,440 | 39,825 | 314,179 |
| 3 | Appointment of Auditor | Passed | Poll | N/A | 12,293,705 | 100 | 27,897 | 0 | 38,676 | 6,707,319 | 27,897 | 38,676 | 323,847 |
| 4 | Adopt Performance Share Plan | Passed | Poll | N/A | 5,060,153 | 75 | 1,656,914 | 25 | 1,393,211 | 3,729,240 | 1,656,914 | 1,393,211 | 318,374 |
| 5 | Adopt Share Option Plan | Passed | Poll | N/A | 5,087,266 | 76 | 1,620,135 | 24 | 1,402,877 | 3,747,024 | 1,620,135 | 1,402,877 | 327,703 |
ASX template for announcing the results of a meeting of security holders (effective 1 December 2019)
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