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POINTERRA LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011
Nov 27, 2011
64255_rns_2011-11-27_457ffefc-4232-4446-a2f2-55d1da9f4f64.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX:SOI
28 November 2011
Submit by fax or electronically
Company Announcements Office ASX Limited Exchange Plaza 2 The Esplanade Perth, WA. 6000
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
Soil Sub Technologies Ltd (ASX:SOI) today held a General Meeting at Level 2/6 Kings Park Road, West Perth, Western Australia. All resolutions were passed on a show of hands.
In accordance with section 251AA of the Corporations Act, proxy votes exercisable by all proxies validly appointed were:
| Resolution | Resolution | For | Against | Abstain | Proxy Discretion |
|---|---|---|---|---|---|
| 1 | Adoption of Remuneration Report |
40,746,790 | 4,667 | - | 5,040 |
| 2 | Re-election of Director, Mr Simon Mitchell |
40,748,790 | 2,667 | - | 5,040 |
| 3 | Ratification of Prior Issue - Shares |
40,746,290 | 5,167 | - | 5,040 |
| 4 | Placement – Shares |
40,746,290 | 5,167 | - | 5,040 |
| 5 | Placement - Options |
40,746,290 | 5,167 | - | 5,040 |
Yours Sincerely,
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Keong Chan
Director & Company Secretary
Soil Sub Technologies Limited ACN: 078 388 155 Postal Address: PO Box 154 Perth WA 6872 Contact Number: 08 9321 3277 Fax Number: 08 9321 8399