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VINYL GROUP LTD — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 29, 2012
66014_rns_2012-11-29_c07085b6-7f8a-406a-a7d3-eadf1d98c5db.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX ANNOUNCEMENT
Date: 30 November 2012
ASX
CODE: MBO
ANNUAL GENERAL MEETING
Mobilarm Limited wishes to advise that all resolutions put to today’s annual general meeting were passed on a show of hands.
Proxy votes were cast as follows:
| Resolution | For | Discretionary | Abstain | Against | Total |
|---|---|---|---|---|---|
| Ordinary 1 | 35,885,764 | 1,335,540 | 33,911,248 | 2,638,431 | 73,770,983 |
| Ordinary 2 | RESOLUTION WITHDRAWN |
||||
| Ordinary 3 | 61,994,604 | 1,335,540 | 10,440,839 | 0 | 73,770,983 |
| Ordinary 4 | 70,133,678 | 1,335,540 | 2,301,765 | 0 | 73,770,983 |
| Ordinary 5 | 69,782,013 | 1,335,540 | 2,265,000 | 388,431 | 73,770,983 |
| Ordinary 6 | 43,527,523 | 1,335,540 | 28,907,920 | 0 | 73,770,983 |
Mr Brenton Scott withdrew his nomination for re election to the board prior to the meeting. The board would like to thank Mr Scott for his invaluable contribution to the Company during his time as a director.
Yours faithfully
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David McArthur Company Secretary
TEL. +61 8 9315 3511 MOBILARM LIMITED (ABN 15 106 513 580) FAX. +61 8 9315 3611 38 GUTHRIE STREET PO BOX 1837 OSBORNE PARK 6916 WESTERN AUSTRALIA WWW.MOBILARM.COM [email protected]