AUSQUEST LIMITED ABN 35 091 542 451
25 November 2015 The Manager
Company Announcements Office Australian Securities Exchange
By Electronic Lodgement
8 Kearns Crescent, Ardross WA 6153
Telephone: 08 364 3866
Facsimile: 08 9364 4892 Email: graeme@ausquest.com.au Web: www.ausquest.com.au
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in Annexure A attached, are provided in respect of each motion on the Agenda of Ausquest Limited's Annual General Meeting, held on 25 November 2015.
The resolutions were all carried on a show of hands. Yours sincerely
Henko Vos Company Secretary
In respect to each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
Resolution | Total No. Received | For | Discretionary - Chairman (For) | Against | Abstain | Discretionary - Other |
Resolution 1 ‐ Adoption of the Remuneration Report | 81,482,330 | 79,363,615 | 257,332 | 1,560,750 | 300,633 | ‐ |
Resolution 2 ‐ Re‐election of Mr John Ashley as a Director | 192,863,006 | 192,047,810 | 257,332 | 541,500 | 16,364 | ‐ |
Resolution 3 - Ratification of prior issue of shares to Michael Sherington | 190,426,870 | 188,528,344 | 257,332 | 1,453,194 | 188,000 | ‐ |
Resolution 4 - Ratification of prior issue of shares to Adrienne Meakins | 180,159,482 | 178,260,956 | 257,332 | 1,453,194 | 188,000 | ‐ |
Resolution 5 - Issue of Options to Mr Greg Hancock | 188,256,591 | 186,358,065 | 257,332 | 1,641,194 | ‐ | ‐ |
Resolution 6 - Issue of Options to Mr Graeme Drew | 181,250,540 | 179,352,014 | 257,332 | 1,641,194 | ‐ | ‐ |
Resolution 7 - Issue of Options to Mr John Ashley | 180,514,797 | 178,616,271 | 257,332 | 1,641,194 | ‐ | ‐ |
Resolution 8 - Issue of Options to Mr Christopher Ellis | 110,049,420 | 108,150,894 | 257,332 | 1,641,194 | ‐ | ‐ |
Resolution 9 ‐ Approval of 10% Placement Facility | 192,863,006 | 163,032,947 | 257,332 | 29,566,863 | 5,864 | ‐ |
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