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