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VOLT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2014
Jan 30, 2014
66016_rns_2014-01-30_c32026d0-9f34-4c33-8cc7-a447bd86b887.pdf
Declaration of Voting Results & Voting Rights Announcements
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Enerji
Limited ASX
Announcement
31
January
2014
(ASX: ERJ )
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Results of General Meeting 31 January 2014
The following information regarding the results of the General Meeting of Enerji Limited held on 31 January 2014 is provided in accordance with listing rule 3.13.2. and section 251AA of the Corporations Act 2001.
Colin Stonehouse CEO and Managing Director
Geoffrey Reid Company Secretary
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 59 shareholders holding a total number of 946,988,373 shares.
Enerji Limited +61 8 9268 3800 www.enerji.com.au
Resolution 1 – Consolidation of Capital
| For | Against | Abstain |
|---|---|---|
| 922,080,338 | 24,277,035 | 0 |
| Undirected Chairman |
Undirected Other |
Excluded |
| 631,000 | 0 | 0 |
About Enerji
Enerji Limited is a clean power company focused on delivering waste heat to power systems.
The technology transforms waste heat into electricity and therefore creates significant energy cost savings and reduced CO2 emissions
The motion was carried on a show of hands as an ordinary resolution