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SCIDEV LTD — Regulatory Filings 2012
Mar 18, 2012
65761_rns_2012-03-18_f4216e09-60c7-487c-81cb-c332768902ee.pdf
Regulatory Filings
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ABN 25 001 150 849
Level 3 2 Elizabeth Plaza North Sydney NSW 2060 Australia PO Box 1507 North Sydney NSW 2059 Australia
Phone: 02-9954-7888 Fax: 02-8904-0334 Email: [email protected] Website: www.intec.com.au ASX code: INL
19 March 2012
Companies Announcements Office Australian Securities Exchange
RESULTS OF 19 MARCH 2012 EXTRAORDINARY GENERAL MEETING
Intec Ltd (ASX code: INL) advises pursuant to Listing Rule 3.13.2 that all resolutions presented at the Extraordinary General Meeting of shareholders held today were passed on a show of hands.
Business
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Ratification of Previous Issue of Shares under Placement
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Approval of Proposed Issue of Shares under Placement
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Approval of Issue of Shares to a Director – Mr Kieran Rodgers
In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each of the abovementioned resolutions:
| Resolutions | For | Against | Open | Abstain | Exclusions |
|---|---|---|---|---|---|
| 1 | 40,686,826 | 8,450,756 | 5,564,319 | 302,886 | 32,480,601 |
| 2 | 69,521,534 | 8,754,598 | 5,604,319 | 7,670 | 3,597,267 |
| 3 | 72,475,999 | 9,273,398 | 5,604,319 | 18,716 | 112,956 |
Yours faithfully
Intec Ltd
==> picture [127 x 41] intentionally omitted <==
Kieran Rodgers Managing Director