AI assistant
RAREX LIMITED Declaration of Voting Results & Voting Rights Announcements 2021
65681_rns_2021-11-25_bad2577f-ab73-4604-896c-08c7ab559f32.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
RESULTS OF ANNUAL GENERAL MEETING
RareX Limited (ASX: REE) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the results for the Annual General Meeting held on 26 November 2021. All resolutions were passed on a poll and full details are set out below.
This announcement has been authorised by the Company Secretary of RareX Limited.
For further information, please contact:
Oonagh Malone Company Secretary Ph: +61 8 6143 6749
| Resolutions voted on at the meeting | If decided by poll | Proxies received | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Voting | If | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | ||||
| No. | Short description | Result | method | s250Uapplies | Number | % | Number | % | Number | Number | Number | Number | Number |
| 1 | Adoption of RemunerationReport | Passed | Poll | N/A | 40,451,686 | 84.6% | 7,373,638 | 15.4% | 4,797,572 | 38,752,247 | 7,373,638 | 4,797,572 | 1,599,440 |
| 2 | Re-Election of John Young asa Director | Passed | Poll | 68,597,079 | 97.3% | 1,895,713 | 2.7% | 135,928 | 66,816,638 | 1,895,713 | 135,928 | 1,680,441 | |
| 3 | Approval of 10% PlacementFacility | Passed | Poll | 64,136,417 | 91.0% | 6,342,808 | 9.0% | 149,495 | 62,425,476 | 6,342,808 | 149,495 | 1,610,941 |