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POINTERRA LIMITED — Declaration of Voting Results & Voting Rights Announcements 2015
Nov 29, 2015
64255_rns_2015-11-29_11e2158c-4d1a-4ec4-99d0-49b82a6c8878.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX:SOI
30 November 2015
Submit by fax or electronically
RESULTS OF ANNUAL GENERAL MEETING
Soil Sub Technologies Ltd (ASX:SOI) today held a General Meeting at Level 1, 143 Hay Street, Subiaco, 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 | ProxyDiscretion |
|---|---|---|---|---|---|
| 1 | ADOPTION OFREMUNERATIONREPORT | 73,027,114 | 564,500 | - | - |
| 2 | RE-ELECTION OFDIRECTOR –AZLANASIDIN | 73,027,114 | 564,500 | - | - |
| 3 | RE-ELECTION OFDIRECTOR – GUY LEPAGE | 73,029,114 | 562,500 | ||
| 4 | APPROVAL OF 10%PLACEMENTCAPACITY | 71,360,114 | 564,500 | 1,667,000 | - |
| 5 | RATIFICATION OFPRIOR ISSUE –CONVERTIBLE NOTES | 71,527,114 | 564,500 | 1,500,000 | - |
| 6 | CONSOLIDATION OFCAPITAL | 68,153,944 | 5,437,670 | - | - |
| 7 | REPLACEMENT OFCONSTITUTION | 73,029,114 | 562,500 |
Yours Sincerely,
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Keong Chan
Company Secretary
Soil Sub Technologies Limited ACN: 078 388 155 Postal Address: PO Box 154 Perth WA 6872 Contact Number: (08) 6380 9200 Fax Number: (08) 6380 9299