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TECHGEN METALS LTD — Declaration of Voting Results & Voting Rights Announcements 2021
Nov 15, 2021
65913_rns_2021-11-15_128d24ee-de96-489b-8c6c-15cd0e2da3a6.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
(ASX: TG1)
16 November 2021
Results of Annual General Meeting
The Board of TechGen Metals Ltd (ASX: TG1 or the “Company”) is pleased to advise that shareholders passed all Resolution’s by poll at the Annual General Meeting held today at 9.00 (WSTA).
In accordance with Listing Rule 3.13.2 and Section 251AA (2) of the Corporations Act, a summary of the proxy votes and the number of votes cast on each resolution in the poll is attached.
End.
Authorisation
This announcement has been authorised for release by the Chair of TechGen Metals Limited.
For further information, please contact:
Mr Ashley Hood Managing Director P: +61 6557 6606 E: [email protected] www.techgenmetals.com.au
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Disclosure of Proxy Votes
TechGen Metals Limited
Annual General Meeting Tuesday, 16 November 2021
Automic 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 | 6,168,526 | 6,093,235 98.78% |
19,791 0.32% |
10,000 | 55,500 0.90% |
6,148,735 99.68% |
19,791 0.32% |
10,000 |
| 2 Re-election of Director – Andrew Jones |
P | 9,828,526 | 9,743,089 99.13% |
3,703 0.04% |
0 | 81,734 0.83% |
9,824,823 99.96% |
3,703 0.04% |
0 |
| 3 Re-election of Director – Maja McGuire |
P | 12,803,526 | 12,718,089 99.33% |
3,703 0.03% |
0 | 81,734 0.64% |
12,799,823 99.97% |
3,703 0.03% |
0 |
| 4 Re-election of Director – Sathiaseelan (Rick) Govender |
P | 12,803,526 | 12,718,089 99.33% |
3,703 0.03% |
0 | 81,734 0.64% |
12,799,823 99.97% |
3,703 0.03% |
0 |
| 5 Approval to issue Corporate Advisor Options |
P | 12,014,359 | 11,921,378 99.23% |
37,481 0.31% |
554,167 | 55,500 0.46% |
11,976,878 99.69% |
37,481 0.31% |
554,167 |
| 6 Approval of 10% Placement Facility | P | 12,799,748 | 12,710,545 99.30% |
33,703 0.26% |
3,778 | 55,500 0.43% |
12,766,045 99.74% |
33,703 0.26% |
3,778 |
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