28 October 2015
Results of 2016 Annual General MeetingThe Company advises that at the duly convened Annual General Meeting of the members of the Company, all resolutions put to the members were passed.
Proxy votes received were as follows:
Adoption of Remuneration Report
For Against Abstain Chairman
Discretion
487,417,207 52,233,661 102,438,473 27,784,538
Re‐election of
Dr C Quirk 534,617,476 59,072,986 48,399,149 27,784,538
3. | Ratification of Previous | 552,669,562 | 46,290,590 | 47,902,247 | 23,011,750 |
Securities Issue | |||||
4. | Approval of Additional 10% | 410,823,276 | 214,984,179 | 24,809,328 | 19,257,366 |
Placement Facility |
Resolutions 5, 6 & 7 - Approval to Issue Performance Rights - Withdrawn
DirectorsMr Glyn Denison Mr Jeffrey Edwards Dr Chris Quirk
Company SecretaryMr John Palermo
Registered Office: 284 Oxford Street Leederville Western Australia 6007 Tel: +61 8 9443 3011 Fax: +61 8 9443 9960www.obj.com.au ABN: 72 056 482 636
The Company advises that Resolutions 5, 6 and 7 relating to the Issue of Performance Rights to Mr G Denison, Dr C Quirk and Mr J Edwards were withdrawn prior to the commencement of the Annual General Meeting.
- Ends ‐
For more information:
OBJ Limited: 284 Oxford Street Phone: +61 8 9443 3011
Mr Glyn Denison - Director Leederville Fax: +61 8 9443 9960 www.obj.com.au Western Australia 6007
OBJ Limited published this content on 28 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 October 2016 14:11:05 UTC.
Original documenthttp://www.obj.com.au/investor-centre/asx-announcements/item/download/95_da66950e9604ff7bce9e944b00650f37.html
Public permalinkhttp://www.publicnow.com/view/866B53CB6CBAA0583EFE7D33FF3A6912CD1280C5