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MATRIX COMPOSITES & ENGINEERING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011
Feb 9, 2011
65303_rns_2011-02-09_77d7199d-c9f8-4f28-bdcd-1f670e52b33d.pdf
Declaration of Voting Results & Voting Rights Announcements
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10 February 2011
Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir
Results of General Meeting MATRIX COMPOSITES & ENGINEERING LIMITED
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary
Yours faithfully
Michael Kenyon
Company Secretary
MATRIX COMPOSITES & ENGINEERING LIMITED General Meeting
Proxy Summary Thursday, 10 February 2011
1) Removal of Auditor
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
|---|---|---|---|
| 14,936,348 | 6,643 | 27,302 | 278,429 |
carried The motion was carried on a show of hands as an ordinary resolution.
2) Appointment of New Auditor
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
|---|---|---|---|
| 14,937,098 | 9,893 | 26,500 | 275,231 |
carried The motion was carried on a show of hands as a special resolution.