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VOLT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011
May 26, 2011
66016_rns_2011-05-26_7a458085-3045-4205-810c-0324ddeb57ed.pdf
Declaration of Voting Results & Voting Rights Announcements
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27[th] May 2011
The Company Announcements Platform ASX Ltd Sydney NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
The following information regarding the results of the General Meeting of Enerji Limited held on 27th May 2011 is provided in accordance with listing rule 3.13.2. and section 251AA of the Corporations Act 2001.
The total numbers of proxy votes exercisable by proxies validly appointed gave instructions for each of the resolutions as per the tables below.
Valid proxies were received from 21 shareholders holding a total number of 222,362,047 shares.
Resolution Agenda Item
- 1 Adoption of Remuneration Report
| For | Against | Abstain | Undirected Chairman |
Undirected Other |
Excluded |
|---|---|---|---|---|---|
| 220,933,047 | 0 | 0 | 729,000 | 700,000 | 0 |
The motion was carried on a show of hands as a non-binding resolution
- 2 Re-election of Director- Ian Campbell
| For | Against | Abstain | Undirected Chairman |
Undirected Other |
Excluded |
|---|---|---|---|---|---|
| 220,904,547 | 28,500 | 0 | 729,000 | 400,000 | 0 |
The motion was carried on a show of hands as an ordinary resolution
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Suite A5, 431–435 Roberts Road, Subiaco WA 6008 Telephone: +618 9287 4000 Facsimile: +618 6380 2495
About Enerji
About Enerji Enerji Limited is an emerging Perth-based green power utility focussed on commercialising the Opcon Powerbox in Australia.
The Opcon Powerbox cogeneration technology transforms waste heat into electricity and therefore creates significant energy cost and CO2 emissions savings for its customers.
Enerji has exclusive sales and distribution rights for the Opcon Powerbox in Australia and options for Malaysia, Thailand, Singapore and Sub-Saharan Africa.
The Opcon Powerbox, manufactured in Sweden by Opcon, represents a significant commercial opportunity through application to industrial, mining and power generation operations.
Enerji plans to maximise this opportunity and generate shareholder returns through long-term energy off-take agreements.