Asaleo Care Limited ABN 62 004 191 324 Ailsa Street, PO Box 117 Box Hill Victoria, 3128www.asaleocare.com

23 April 2018

Company Announcements Office Australian Securities Exchange Level 4, Stock Exchange Centre 20 Bridge Street

Sydney NSW 2000

Results of 2018 Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the outcome of the resolutions and a summary of the proxies received in respect of each resolution considered and put to the 2018 Annual General Meeting are attached.

James Orr

Company Secretary

ASALEO CARE LIMITED

ANNUAL GENERAL MEETING

Monday, 23 April, 2018

RESULT OF GENERAL MEETING

(ASX REPORT)

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):

Resolution

Votes For

Votes AgainstVotes Discretionary

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Votes AbstainFor

Against

Abstain **

2

TO RE-ELECT SUE MORPHET AS A DIRECTOR

436,118,032

21,822,487

434,095,573

21,822,487

135,108 79,000

79,000

95.23%

4.77%

3

ADOPTION OF REMUNERATION REPORT

454,694,797

1,435,953

454,538,197

1,394,037

129,108 70,826

99.69%

0.31%

** - 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

70,826

Printed: 23/04/2018

11:13:22AM

This report was produced from the Link Market Services System

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Asaleo Care Limited published this content on 23 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 April 2018 01:46:06 UTC