INVENTIS LIMITED 29 July 2016 |
Manager Companies |
Company Announcements Office |
Australian Securities Exchange Limited |
Level 4, Stock Exchange Centre |
20 Bridge Street |
SYDNEY NSW 2000 |
Dear Sir |
Results of Extraordinary General Meeting |
Inventis Limited |
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary |
Yours faithfully |
Renuka Sharma |
Company Secretary |
Inventis limited RESULTS
Extraordinary General Meeting - 2016 Friday 29 July 2016
For | Against | Abstain |
454,677,884 | 149,784 | NIL |
To remove KPMG as Auditor of the Company PROXY VOTES
The motion was passed as ordinary resolution:
For
Against
Abstain
460,446,629
149,784
NIL
For
Against
Abstain
454,677,884
149,784
NIL
To appoint BDO as Auditor of the Company PROXY VOTES
The motion was passed as special resolution:
For | Against | Abstain |
460,446,629 | 149,784 | NIL |
Inventis Limited published this content on 29 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 July 2016 04:12:08 UTC.
Original documenthttp://www.inventis.com.au/files/20160729-EGM-Results.pdf
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