AI assistant
SSH GROUP LTD Declaration of Voting Results & Voting Rights Announcements 2023
65863_rns_2023-11-22_aea27955-2230-4d75-bba6-2ed02d17f69e.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
SSH Group Ltd ACN 140 110 130
Level 2/10 Ord St West Perth, WA 6005
Results of Meeting
SSH Group Ltd (ASX:SSH) (Company or SSH) advises that all resolutions put to shareholders at today's Annual General Meeting were carried.
SSH provides the information required by section 251AA of the Corporations Act 2001 (Cth) in respect of each resolution considered by shareholders at today's annual general meeting in the attached summary overleaf. The total number of proxy votes exercisable by proxies validly appointed was 25,517,263 shares in the Company.
Authorisation
This release has been authorised in accordance with the Company's published continuous disclosure policy and approved for release by the Board of SSH Group Ltd.
About SSH Group
SSH Group Ltd is an industrial company that has a portfolio of businesses, focused on service delivery to industries reliant on outsourced resourcing.
SSH Group Ltd builds and acquires quality businesses that are scalable and demonstrate a strong potential for high return on investment.
SSH Group Ltd is committed to improving outcomes for Australian projects and communities.
Further Details
ASX Market Data
www2.asx.com.au/markets/company/ssh
Investor Portal
www.sshgroup.com.au/investors-media 9:00am - 5:00pm (WST)
Registered Office
SSH Group Ltd Level 2/10 Ord St West Perth, WA 6005
Monday to Friday
Post
Company Secretary [email protected] SSH Group Ltd
PO Box 189 WELSHPOOL DC 6986
Disclosure of Proxy Votes
SSH Group Limited Annual General Meeting Thursday, 23 November 2023
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
| Proxy Votes | Poll Results (ifapplicable) | Results | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided byShow ofHands (S) orPoll (P) | Total Number ofProxy Votesexercisable byproxies validlyappointed | FOR | AGAINST | ABSTAIN | PROXY'SDISCRETION | FOR | AGAINST | ABSTAIN | OUTCOME |
| 1 Adoption of Remuneration Report | P | 4,792,263 | 4,769,95599.53% | 22,3080.47% | 0 | 00.00% | 4,769,95599.53% | 22,3080.47% | 0 | - |
| 2 Re-election of Director – Stefan Finney | P | 25,367,263 | 25,364,95599.99% | 2,3080.01% | 0 | 00.00% | 25,514,95599.99% | 2,3080.01% | 0 | Passed |
| 3 Approval of 10% Placement Facility | P | 25,367,263 | 25,364,05599.99% | 3,2080.01% | 0 | 00.00% | 25,514,05599.99% | 3,2080.01% | 0 | Passed |
| 4 Approval of Employee Securities Incentive Plan | P | 25,054,763 | 25,052,44599.99% | 2,3180.01% | 312,500 | 00.00% | 25,202,44599.99% | 2,3180.01% | 312,500 | Passed |
