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PREDICTIVE DISCOVERY LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
May 13, 2021
65537_rns_2021-05-13_eaaef945-e09e-4325-9320-5e21ac321013.pdf
Declaration of Voting Results & Voting Rights Announcements
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14 May 2021
GENERAL MEETING
Predictive Discovery Limited (ASX:PDI) (Predictive Discovery or the Company) advises that a General Meeting was held today, 14 May 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 General Meeting 14 May 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. Approval of Issue of IncentiveOptions to a Related Party – FrancisHarper | Ordinary | 329,047,58488.33% | 1,147,8390.31% | 42,334,57411.36% | 387,239 | 371,382,15899.69% | 1,147,8390.31% | 387,239 | Carried |
| 2. Approval of Issue of IncentiveOptions to a Related Party – AndrewPardey | Ordinary | 329,047,58488.33% | 1,147,8390.31% | 42,334,57411.36% | 387,239 | 371,382,15899.69% | 1,147,8390.31% | 387,239 | Carried |
| 3. Approval to issue Director Shares -Francis Harper | Ordinary | 328,997,93788.30% | 1,264,7250.34% | 42,334,57411.36% | 320,000 | 371,332,51199.66% | 1,264,7250.34% | 320,000 | Carried |
| 4. Approve the adoption of anEmployee Securities Incentive Plan | Ordinary | 329,410,03088.34% | 1,152,6320.31% | 42,334,57411.36% | 20,000 | 371,744,60499.69% | 1,152,6320.31% | 20,000 | Carried |
Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.