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POINTERRA LIMITED — Declaration of Voting Results & Voting Rights Announcements 2017
Nov 19, 2017
64255_rns_2017-11-19_1e3b2451-23e7-46e5-8ab5-3d76cc2a52fb.pdf
Declaration of Voting Results & Voting Rights Announcements
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Pointerra Limited
20 November 2017
ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000
Results of Annual General Meeting
The company advises that the result of resolutions considered by shareholders at the Annual General Meeting of Pointerra Limited held on 20 November 2017 were as follows:
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Adoption of Remuneration Report
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Adoption of Remuneration Report Passed 2. Re-election of Director – Robert Newman Passed 3. Ratification of Prior Issue – Shares (9 June 2017) Passed 4. Ratification of Prior Issue – Options (25 September 2017) Passed 5. Approval of 10% Placement Capacity Passed
For the purposes of Section 251AA of the Corporations Act 2001 the company advises that each resolution was passed on a show of hands.
Set out below is the proxy information required by Section 251AA.
| No. of | No. of | No. of | No. of | ||
|---|---|---|---|---|---|
| Shares | Shares | Shares | Shares | ||
| For | Against | Discretion | Abstain | ||
| Resolution | 1 | 79,601,681 | 22 | 20 | 30,282,996 |
| Resolution | 2 | 109,884,699 | - | 20 | - |
| Resolution | 3 | 109,884,677 | 22 | 20 | - |
| Resolution | 4 | 109,884,667 | 22 | 20 | - |
| Resolution | 5 | 109,818,010 | 66,689 | 20 | - |
N J Bassett Company Secretary
Pointerra Limited | ABN 39 078 388 155 Registered Office: c/-Westar Capital Limited, Level 4, 216 St Georges Terrace, Perth WA 6000 T +61 8 6268 2622 | F +61 8 6268 2699 | E: [email protected]