AMBERTECH LIMITED D
RESULT OF GENERAL MEETING (ASX REPORT)ANNUAL GENERAL MEETING
Friday, 27 November, 2015
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | ||||||
Resolution | Votes For | Votes V Against | otes Discretionar | y Votes Abstain | For | Against | Abstain ** |
1 RE-ELECTION OF DIRECTOR - MR PETER WALLACE | 22,516,708 | 4,022,634 | 1,000 | 4,000 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
2 RE-ELECTION OF DIRECTOR - MR DAVID SWIFT | 22,546,708 | 3,992,634 | 1,000 | 4,000 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 ADOPTION OF REMUNERATION REPORT | 64,250 | 10,253,115 | 1,000 | 4,000 | Defeated | Defeated | Defeated |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
sPrinted: 27/11/2015 11:24:50AM
This report was produced from the Link Market Services AGM System v2007
Page 1 of 1
|
distributed by
|
