ENVIROMISSION LIMITED Immediate Release 29 November, 2016
ASX: EVM OTCQX: EVOMY
CORRECTION: 2016 ENVIROMISSION LIMITED RESULTS OF ANNUAL GENERAL MEETINGIn accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following details are provided in respect of each motion considered by shareholders on the agenda. In respect to each motion the total number of votes exercisable by all validly appointed proxies is outlined in the below table.
It should be noted that the voting in favour of all resolutions from the floor was not unanimous, however all Resolutions have been carried by shareholders.Resolution | FOR | AGAINST | ABSTAIN | TOTAL SHARES |
1 | 254,218,574 | 30,558 | 851,700 | 255,100,832 |
2 | 253,188,574 | 1,880,558 | 31,700 | 255,100,832 |
3 | 249,572,588 | 5,526,544 | 1,700 | 255,100,832 |
4 | 253,289,627 | 1,779,505 | 31,700 | 255,100,832 |
5 | 253,637,627 | 1,431,505 | 31,700 | 255,100,832 |
6 | 253,585,127 | 1,484,005 | 31,700 | 255,100,832 |
7 | 160,164,771 | 12,990,301 | 81,945,760 | 255,100,832 |
8 | 252,759,627 | 2,309,505 | 31,700 | 255,100,832 |
9 | 202,206,221 | 2,309,505 | 50,585,106 | 255,100,832 |
Ends.
Roger C. Davey
Chief Executive Officer EnviroMission Limited
EnviroMission Limited I | ACN: 094 963 238 | I | 238 Albert Rd, South Melbourne, Victoria, Australia 3205 |
T +61 3 9693 5666 I | F +61 3 9699 7566 | I | E communications@enviromission.com.au |
Enviromission Limited published this content on 29 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 December 2016 10:53:04 UTC.
Original documenthttp://www.enviromission.com.au/irm/PDF/1445_0/CORRECTIONResultsofMeeting
Public permalinkhttp://www.publicnow.com/view/357738FC0B27697E0CB06F4D74E24A517CBB277E
