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PHARMX TECHNOLOGIES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 28, 2017
65560_rns_2017-11-28_d2baf2d4-4565-4bee-b072-0d5381575394.pdf
Declaration of Voting Results & Voting Rights Announcements
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Market Release
29 November 2017
Results of Annual General Meeting held on 29 November 2017
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, Corum Group Limited advises the results of voting and the proxies received in respect of each resolution at the Annual General Meeting held today.
1. Adopt the Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
|---|---|---|---|
| 12,866,032 | 2,899,356 | 40,538 | 16,860,057 |
The motion did not pass as an ordinary resolution on a poll, the details of which are:
| For | Against | Abstain |
|---|---|---|
| 13,092,53223.7% | 42,223,54176.3% | 185,957 |
2. Re-election of Bill Paterson as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
|---|---|---|---|
| 153,501,159 | 2,269,915 | 20,079 | 16,928,209 |
The motion was carried as an ordinary resolution on a show of hands.
David Clarke Company Secretary
Corum Group Limited | ABN 25 000 091 305 Level 20, 347 Kent Street, Sydney NSW 2000 PO Box Q281, Queen Victoria Building NSW 1230 T 02 9289 4699 | F 02 9299 3276 | www.corumgroup.com.au