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TALGA GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 24, 2021
65925_rns_2021-11-24_3b845938-2f19-4fda-876e-cdaa647ed146.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Release 25 November 2021 ASX:TLG
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Results of Annual General Meeting
Talga Group Ltd (“ Talga ” or “ the Company ”)( ASX:TLG ) is pleased to advise that pursuant to ASX Listing Rule 3.13.2, the outcomes of each resolution put to shareholders at the Annual General Meeting held on 25 November 2021 at 2.00pm (AWST).
Resolutions 1, 2 and 3 were passed on a poll.
Information required to be disclosed by the Company in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth) is attached.
Authorised for release by:
Dean Scarparolo Company Secretary Talga Group Ltd T: +61 (0) 8 9481 6667
Talga Group Ltd ABN 32 138 405 419 ASX: TLG Germany: TGX USA: TLGRF 1st Floor, 2 Richardson St, West Perth 6005 Australia
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E: [email protected] T: +61 8 9481 6667 W: www.talgagroup.com
Automic
Disclosure of Proxy Votes
TALGA GROUP LTD
Annual General Meeting Thursday, 25 November 2021
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 (if applicable) | Poll Results (if applicable) | Poll Results (if applicable) | |||
|---|---|---|---|---|---|---|---|---|---|
| Resolution | Decided by Show of Hands (S) or Poll (P) |
Total Number of Proxy Votes exercisable by proxies validly appointed |
FOR | AGAINST | ABSTAIN | PROXY'S DISCRETION |
FOR | AGAINST | ABSTAIN |
| 1 Adoption of Remuneration Report | P | 36,878,622 | 35,183,521 95.40% |
1,045,314 2.83% |
3,094,728 | 649,787 1.76% |
39,346,783 97.41% |
1,045,314 2.59% |
3,094,728 |
| 2 Re-Election of Director – Stephen Lowe |
P | 52,899,845 | 51,319,332 97.01% |
760,686 1.44% |
1,177,323 | 819,827 1.55% |
55,828,188 98.66% |
760,686 1.34% |
2,211,391 |
| 3 Ratification of Prior Issue Of 2020 Placement Shares |
P | 38,753,923 | 34,421,122 88.82% |
3,516,544 9.07% |
308,774 | 816,257 2.11% |
39,360,476 91.80% |
3,516,544 8.20% |
308,774 |
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