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PRO-PAC PACKAGING LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 22, 2021
65602_rns_2021-11-22_f7cfd7fa-fa22-4432-9bcc-1d8fa2a2a38a.pdf
Declaration of Voting Results & Voting Rights Announcements
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----- Start of picture text ----- Pro-Pac Packaging LimitedABN: 36112971874----- End of picture text -----
ASX- For immediate release
23 November 2021
PRO-PAC PACKAGING LIMITED RESULTS OF THE ANNUAL GENERAL MEETING HELD 23 NOVEMBER 2021
The results of Pro-Pac Packaging Limited’s Annual General Meeting held on 23 November 2021 are set out in the attached document.
All resolutions were passed and decided by way of a poll.
Release of market announcement authorised by:
Kathleen Forbes Group General Counsel & Company Secretary Phone: (61 2) 8781 0500
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About PPG:
PPG is a diversified manufacturing and distribution business providing innovative industrial & flexible and rigid packaging solutions for a broad group of blue-chip clients and small-to-medium enterprises. PPG has corporate offices in Sydney and Melbourne, overseeing an international footprint including Australia, New Zealand and Canada. PPG’s securities are listed and quoted on the ASX. For further information on PPG visit www.ppgaust.com.au.
Tel: (03) 9474 4200 Fax: (03) 9269 5199 Web: www.ppgaust.com.au
83-85 Banbury Road Reservoir, 3073, VIC, Australia PO BOX 441, Reservoir, VIC, 3073
Pro-Pac Packaging Limited Annual General Meeting Tuesday, 23 November 2021 Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
| Resolution details | Resolution details | Instructions given to validly appointed proxies(as at proxy close) | Instructions given to validly appointed proxies(as at proxy close) | Instructions given to validly appointed proxies(as at proxy close) | Instructions given to validly appointed proxies(as at proxy close) | Number of votes cast on the poll(where applicable) | Number of votes cast on the poll(where applicable) | Number of votes cast on the poll(where applicable) | ResolutionResult | If s250Uapplies |
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | ResolutionType | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain* | Carried /Not Carried | |
| Resolution 2 Adoption ofRemuneration Report | Ordinary | 634,638,50599.68% | 1,809,2060.28% | 235,0210.04% | 261,504 | 648,079,74099.71% | 1,896,6570.29% | 261,504 | Carried | No |
| Resolution 3 Election of MrRupert Harrington as aDirector | Ordinary | 632,197,06399.26% | 4,456,7840.70% | 255,0210.04% | 35,368 | 645,732,41699.31% | 4,470,1170.69% | 35,368 | Carried | NA |
| Resolution 4 IncreasePlacement Capacity | Special | 630,133,83599.15% | 5,151,0680.81% | 255,0210.04% | 1,404,312 | 639,478,18899.20% | 5,164,4010.80% | 5,595,312 | Carried | NA |
| Resolution 5 ShareConsolidation | Ordinary | 633,698,04899.65% | 1,967,5220.31% | 245,0210.04% | 1,033,645 | 647,223,40199.69% | 1,980,8550.31% | 1,033,645 | Carried | NA |
| Resolution 6 Issue ofPerformance Rights to Mr TimWelsh | Ordinary | 615,038,61599.61% | 2,162,8150.35% | 235,7770.04% | 47,368 | 628,480,60699.64% | 2,250,2660.36% | 47,368 | Carried | NA |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.