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POINTERRA LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 29, 2012
64255_rns_2012-11-29_89554435-7bae-4ac6-9432-b5c4ecb6b6a4.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX:SOI
30 November 2012
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 |
60,714,139 | 2,002,400 | - | 4,151 |
| 2 | Approval 10% Placement Capacity |
60,714,139 | 2,002,400 | - | 4,151 |
| 3 | Re-election of Director, Mr Guy Le Page |
54,765,739 | 2,000,000 | 5,950,000 | 4,151 |
Yours Sincerely,
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Keong Chan
Company Secretary
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