15 November 2016
Market Announcements Office Australian Stock Exchange Limited 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
A.B.N.69 003 372 067
Level 8, Suite 8.01
56 Clarence Street Sydney NSW 2000 Australia
PO Box 364
Sydney NSW 2001
Tel: + 61 2 9704 8888
Fax: +61 2 9704 8851
www.silex.com.au
RESULTS OF ANNUAL GENERAL MEETINGIn accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and proxies received in respect of each resolution as set out in the proxy summary below.
Resolution 1 - Adoption of the Remuneration ReportThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Proxy's Discretion | Abstain |
73,907,831 | 1,067,248 | 424,822 | 108,813 |
The motion was carried as an ordinary resolution on show of hands.
Resolution 2 - Re-election of Dr Lisa McIntyre as a DirectorThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Proxy's Discretion | Abstain |
81,625,477 | 632,127 | 428,175 | 81,349 |
The motion was carried as an ordinary resolution on show of hands.
Yours faithfully,
Julie Ducie Company Secretary
Ph: +61 2 9704 8888
Email: Julie.ducie@silex.com.au
Silex Systems Limited published this content on 15 November 2016 and is solely responsible for the information contained herein.
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