Results of Annual General Meeting of Shareholders
Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA (2) that at the Annual General Meeting (AGM) of the Company held today the results of the Resolutions put to Shareholders are presented below.
In respect of the resolutions, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respective of which the appointments specified that:
i. The proxy was to vote for the resolution; and
ii. The proxy was to vote against the resolution; and
iii. The proxy was able to vote at the proxy's discretion; and iv. The proxy abstained from voting
are set out below for each Resolution.
In accordance with rule 38.1 of the constitution, Mr Viv Forbes, a Non-Executive Director, will retire at the Annual
General Meeting and being eligible, has offered himself for re-election.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
In accordance with rule 38.1 of the constitution, Mr Neville Sneddon, a Non-Executive Director, will retire at the
Annual General Meeting and being eligible, has offered himself for re-election.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
In accordance with rule 36.2 of the constitution, Mr Chris McAuliffe, a Non-Executive Director, will retire at the Annual
General Meeting and being eligible, has offered himself for re-election.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
That the Remuneration Report for the year ended 30 June 2012 (as set out in the Directors' Report) is adopted. The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Discretion | Total |
26,190,026 | 11,285,187 | 18,000 | 1,425,795 | 38,919,008 |
The motion was carried as an ordinary resolution on a poll the details of which are:
That for the purpose of Item 7 of section 611 of the Corporations Act, and for all other purposes, the Company be authorised to issue 13,373,377 Shares on conversion of the Convertible Notes to Greatgroup in accordance with the terms of the Subscription Deed and otherwise on the terms set out in the Explanatory Memorandum.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was carried as an ordinary resolution on a show of hands.
Resolution withdrawn by the Board.
On behalf of the Board
Doug McAlpine
Joint Company Secretary
3 ASX code: SMRdistributed by |