SYMBIO HOLDINGS The result of the resolutions passed at the Annual General Meeting of MNF Group Limited held on 25 October 2016 is provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth). All resolutions were passed on the requisite show of hands and as ordinary resolutions.
Resolution 1: Remuneration ReportTo adopt the directors' remuneration report for the year ended 30 June 2016. The vote on this resolution does not bind the directors of the company.
For* 98.45%
Against 1.55%
Resolution 2: Re-election of Mr Michael Boorne as Director"That Mr Michael Boorne, being a director of the Company, retires in accordance with ASX Listing Rule 14.4 and having offered himself for re-election, is hereby elected as director of the Company."
For* 99.95%
Against 0.05%
Resolution 3: Re-election of Mr Andy Fung as Director"That Mr Andy Fung, being a director of the Company, retires in accordance with ASX Listing Rule 14.4 and having offered himself for re-election, is hereby elected as director of the Company."
For* 99.94%
Against 0.06%
Resolution 4: Issue of Unlisted Options to Mr Terry Cuthbertson"That, for the purposes of ASX Listing Rule 10.11, section 208 of the Corporations Act and for all other purposes, approval is given to allot and issue 100,000 unlisted options to Mr Terry Cuthbertson (or his nominee) on the terms and conditions outlined in the Explanatory Statement accompanying this Notice of Meeting."
For* 99.03%
Against 0.97%
Resolution 5: Issue of Unlisted Options to Mr Michael Boorne"That, subject to Resolution 2 being passed, for the purposes of ASX Listing Rule 10.11, section 208 of the Corporations Act and for all other purposes, approval is given to allot and issue 100,000 unlisted options to Mr Michael Boorne (or his nominee) on the terms and conditions outlined in the Explanatory Statement accompanying this Notice of Meeting"
For* 99.02%
Against 0.98%
Resolution 6: Issue of Unlisted Options to Mr Andy Fung"That, subject to Resolution 3 being passed, for the purposes of ASX Listing Rule 10.11, section 208 of the Corporations Act and for all other purposes, approval is given to allot and issue 100,000 unlisted options to Mr Andy Fung (or his nominee) on the terms and conditions outlined in the Explanatory Statement accompanying this Notice of Meeting."
For* 98.42%
Against 1.58%
Resolution 7: Issue of Unlisted Options to Mr Rene Sugo"That, for the purposes of ASX Listing Rule 10.11, section 208 of the Corporations Act and for all other purposes, approval is given to allot and issue 150,000 unlisted options to Mr Rene Sugo (or his nominee) on the terms and conditions outlined in the Explanatory Statement accompanying this Notice of Meeting."
For* 98.47%
Against 1.53%
The voting position is attached.
Catherine Ly Company Secretary
*Includes available proxies cast by the Chairman of the meeting.
MNF GROUP LIMITEDANNUAL GENERAL MEETING
Tuesday, 25 October, 2016
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): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** | |
1 | REMUNERATION REPORT | 10,101,307 | 164,539 | 374,119 | 38,664 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
2 | RE-ELECTION OF MR MICHAEL BOORNE AS DIRECTOR | 37,824,012 | 18,900 | 383,315 | 10,631 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 | RE-ELECTION OF MR ANDY FUNG AS DIRECTOR | 37,821,772 | 21,140 | 383,315 | 10,631 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
4 | ISSUE OF UNLISTED OPTIONS TO MR TERRY CUTHBERTSON | 37,442,627 | 369,858 | 382,066 | 42,307 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
5 | ISSUE OF UNLISTED OPTIONS TO MR MICHAEL BOORNE | 37,438,683 | 373,802 | 382,066 | 42,307 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
6 | ISSUE OF UNLISTED OPTIONS TO MR ANDY FUNG | 23,395,157 | 382,252 | 383,566 | 42,307 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
7 | ISSUE OF UNLISTED OPTIONS TO MR RENE SUGO | 24,240,248 | 382,251 | 383,566 | 41,278 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - 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
Printed: 25/10/2016 12:10:15PM
This report was produced from the Link Market Services System
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