DIGITALX LIMITED ASX ANNOUNCEMENT
30 November 2015
The Company confirms that the resolutions put to shareholders at the Annual General Meeting today, Monday 30 November 2015, were carried unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the Annual General Meeting.
The Company received 33 valid proxies representing 108,762,080 ordinary shares who had directed their voting preferences.
No. | Resolution | For | Against | Abstain | Discretionary |
1. | Adoption of Remuneration Report | 32,100,733 | 5,959 | 76,637,427 | 17,961 |
2. | Re-election of Director - Mr William Brindise | 96,188,263 | 5,959 | 12,549,897 | 17,961 |
3. | Ratification of Prior Issue - May Placement | 108,738,160 | 5,959 | 0 | 17,961 |
4. | Ratification of Prior Issue - Employee Share Issue | 108,218,160 | 5,959 | 520,000 | 17,961 |
5. | Change of Company Name | 108,740,910 | 3,000 | 209 | 17,961 |
6. | Approval of 10% Placement Capacity | 108,743,910 | 209 | 0 | 17,961 |
7. | Removal of Auditor | 108,738,705 | 3,000 | 2,414 | 17,961 |
8. | Appointment of Auditor | 108,738,705 | 3,000 | 2,414 | 17,961 |
For and on behalf of the Board
Digital CC Limited issued this content on 2015-11-30 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-18 14:45:55 UTC
Original Document: https://digitalx.com/wp-content/uploads/2015/10/Results-of-Annual-General-Meeting.pdf
