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MACH7 TECHNOLOGIES LIMITED Declaration of Voting Results & Voting Rights Announcements 2006
65285_rns_2006-11-27_f6a36c44-0bef-4e05-8367-0e197d512d8c.pdf
Declaration of Voting Results & Voting Rights Announcements
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27 November 2006
Australian Stock Exchange Adelaide FAX: (08) 8216 5099
RE: Annual General Meeting
I confirm that each of the resolutions put to the Annual general Meeting of this Company was passed on a show of hands. The resolutions related to the following matters:
Resolution 1 - Adoption of Remuneration report Resolution 2 - Re-election of Mr John Darley as a director Resolution 3 - Removal of RSM Bird Cameron Partners as auditors Resolution 4 - Appointment of Bentleys MRI Adelaide Partnership as auditors
Yours faithfully Safety Medical Products Ltd
Brue Kourt.
Secretary Email: [email protected]
Safety Medical Products Limited 25 Fenden Road, Salisbury Plain, South Australia, 5108 ACN 007 817 192
Phone: (08) 8285 5226 Fax: (08) 8285 3228 Email: [email protected] Website: www.safetymed.com.au
ASX Code: SFP SafetyMed® is a registered trademark of Safety Medical Products Ltd