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PREDICTIVE DISCOVERY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 21, 2021
65537_rns_2021-11-21_021b2652-e832-4cf2-a9c0-76d993a0aa11.pdf
Declaration of Voting Results & Voting Rights Announcements
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22 November 2021
RESULTS OF ANNUAL GENERAL MEETING
Predictive Discovery Limited (ASX:PDI) (Predictive Discovery or the Company) advises that the Annual General Meeting of shareholders was held today, 22 November 2021. All resolutions put to the meeting were passed on a Poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises that details of the Poll results and the proxies received in respect of each resolution are set out in the attached summary.
Ian Hobson Company Secretary Predictive Discovery Limited
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This announcement is authorised for release by Predictive Managing Director, Paul Roberts. For further information visit our website at www.predictivediscovery or contact:
Paul Roberts
Managing Director
Tel: +61 402 857 249 Email: [email protected]
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@Predictive_PDI @Predictive Discovery
Predictive Discovery Limited
Annual General Meeting 22 November 2021
Results of Meeting
The following information is provided in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act
| Resolution Details | Instructions given to validly appointed proxies(atproxy close) | Instructions given to validly appointed proxies(atproxy close) | Instructions given to validly appointed proxies(atproxy close) | Instructions given to validly appointed proxies(atproxy close) | Number of votes cast on the poll | Number of votes cast on the poll | Number of votes cast on the poll | ResolutionResult | |
|---|---|---|---|---|---|---|---|---|---|
| (atproxy close) | |||||||||
| Resolution | Resolution**Type ** | For | Against | Proxy’sDiscretion | Abstain | For | Against | Abstain* | Carried/Not carried |
| 1. Re-election of Mr Simon Jackson asa director of the Company | Ordinary | 477,527,14793.10% | 35,081,7466.84% | 292,4910.06% | 83,286 | 477,819,63893.16% | 35,081,7466.84% | 83,286 | Carried |
| 2. Re-election of Mr Andrew Pardeyas a director of the Company | Ordinary | 512,548,89499.93% | 60,0000.01% | 292,4910.06% | 83,285 | 512,841,38599.99% | 60,0000.01% | 83,285 | Carried |
| 3. Adoption of Remuneration Report | Ordinary | 482,127,68493.99% | 30,517,0095.95% | 292,4910.06% | 47,486 | 482,420,17594.05% | 30,517,0095.95% | 47,486 | Carried |
| 4. Approval of additional 10%capacity to issue shares | Special | 476,128,04692.82% | 36,482,3477.11% | 342,4910.07% | 31,786 | 476,470,53792.89% | 36,482,3477.11% | 31,786 | Carried |
Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.