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RAIDEN RESOURCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2012
Oct 22, 2012
65675_rns_2012-10-22_49d91add-55ad-45ed-a027-efaad5b6c379.pdf
Declaration of Voting Results & Voting Rights Announcements
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SVC Group Limited
ACN 009 161 522
Level 8, 55 Hunter Street Sydney, NSW 2000
Company Announcements Supervision Australian Securities Exchange 20 Bond Street Sydney NSW 2000
23[rd] October 2012
Attention: Companies Officer
Results of Annual General Meeting
At the Annual General Meeting of SVC today, members approved the Resolutions 1 to 7 set out in the Notice of Meeting on a show of hands.
Set out below are details of the total number of proxy votes which were exercisable in respect of the Resolutions considered at the Meeting by all proxies validly appointed and the manner in which those appointments specified that the proxies vote:
| Resolution | For | Open atChairman’s | Against | Abstain | |
|---|---|---|---|---|---|
| discretion | |||||
| 1. | Approval ofremuneration report | 26177752 | 3031328 | 111 | 0 |
| 2. | Re-election of RichardPritchard as a Director | 24436009 | 3031328 | 0 | 1741854 |
| 3. | Re-election of LanceGovey as a Director | 25834245 | 3031328 | 0 | 343618 |
| 4. | Re-election of AnthonyCrimmins as a Director | 26177863 | 3031328 | 0 | 0 |
| 5. | Approval placementfacility of 10% | 26177752 | 3031328 | 111 | 0 |
| 6. | Issue of shares torepaydebt | 26177752 | 3031328 | 111 | 0 |
| 7. | Ratification of ShareIssue | 26177752 | 3031328 | 111 | 0 |
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SVC Group Limited ACN 009 161 522
Level 8, 55 Hunter Street Sydney, NSW 2000
For further information:
Richard Pritchard Chairman and joint Company Secretary 02 99515430