AI assistant
SSH GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2024
Nov 28, 2024
65863_rns_2024-11-28_cade9742-36d7-4885-948a-22ac1db14ffc.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
ASX Announcement 29/11/2024
==> picture [81 x 49] intentionally omitted <==
SSH Group Ltd ACN 140 110 130
Level 3, 88 William Street, Perth WA 6000
Results of Meeting
ASX ANNOUNCEMENT
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.
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 has a portfolio of industrial service businesses, focused on service delivery to the Australian Mining, Civil and Construction Industries.
FURTHER DETAILS
| FURTHERDETAILS | ||
|---|---|---|
| Investor Information | Registered Office | Company Secretary |
| ASX Market Data | SSH Group Ltd | Email: |
| Level 3, | [email protected] | |
| 88 William Street, | Post: | |
| Perth WA 6000 | PO Box 189 | |
| WELSHPOOL DC 6986 |
ASX: SSH www.sshgroup.com.au
Disclosure of Proxy Votes
SSH Group Limited
Annual General Meeting Friday, 29 November 2024
==> picture [31 x 7] intentionally omitted <==
----- Start of picture text ----- Automic----- End of picture text -----
GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E [email protected] ABN 27 152 260 814
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 | Proxy Votes | Proxy Votes | Proxy Votes | Poll Results (ifapplicable) | Poll Results (ifapplicable) | 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 | 6,664,469 | 6,064,46991.00% | 600,0009.00% | 0 | 00.00% | 6,064,46991.00% | 600,0009.00% | 0 | - |
| 2 Re-election of Director – Bruce Lane | P | 27,389,469 | 26,789,46997.81% | 600,0002.19% | 0 | 00.00% | 26,789,46997.81% | 600,0002.19% | 0 | Carried |
| 3 Approval of 10% Placement Facility | P | 27,389,469 | 27,389,469100.00% | 00.00% | 0 | 00.00% | 27,389,469100.00% | 00.00% | 0 | Carried |
| 4 Renewal of Proportional Takeover Provisions | P | 27,389,469 | 27,388,734100.00% | 7350.00% | 0 | 00.00% | 27,388,734100.00% | 7350.00% | 0 | Carried |
==> picture [112 x 35] intentionally omitted <==