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SCIDEV LTD — Declaration of Voting Results & Voting Rights Announcements 2016
Nov 29, 2016
65761_rns_2016-11-29_34c510ec-d669-4951-85d8-ceed2c163c85.pdf
Declaration of Voting Results & Voting Rights Announcements
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Suite 105 48 Atchison Street St Leonards NSW 2065
Phone: 0438 675 510 Email: [email protected] Website: www.intec.com.au ASX code: INL
Companies Announcements Office Australian Securities Exchange
30 November 2016
Results of the 2016 Annual General Meeting
Intec Ltd (ASX code: INL) advises pursuant to Listing Rule 3.13.2 that all Resolutions presented at the 2016 Annual General Meeting of shareholders held today were passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:
| Resolutions | **For ** | Against | Abstain | Exclusions |
|---|---|---|---|---|
| 1. Adoption of RemunerationReport | 72,035,53398.99% | 733,8611.01% | 3,599 | 25,837,402 |
| 2. Election of a Director –Trevor Jones | 98,408,06599.42% | 575,6650.58% | nil | nil |
Intec Ltd
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Kieran Rodgers Managing Director
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