CASH CONVERTERS INTERNATIONAL LIMITED 25 November 2019
ASX release
Results of Annual General Meeting
Cash Converters International Limited (ASX: CCV) (the "Company") is pleased to advise in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of the results of the resolutions considered at the Company's 2019 Annual General Meeting, held earlier today.
All resolutions were carried on a show of hands.
The total number of proxy votes received was as follows:
Resolution | Resolution | For | Against | Proxy's | Abstain / |
type | discretion | excluded | |||
Resolution 1 | Ordinary | 337,968,083 | 71,228,988 | 1,313,743 | 913,107 |
Re-election of Mr Stuart Grimshaw | 82.33% | 17.35% | 0.32% | ||
Resolution 2 | Ordinary | 405,980,810 | 2,758,142 | 1,309,855 | 1,375,114 |
Adoption of Remuneration Report | 99.01% | 0.67% | 0.32% | ||
For further information please contact:
Brad Edwards
General Counsel & Company Secretary
info@cashconverters.com
Level 11
37 St Georges Terrace
Perth WA 6000
Cash Converters International Limited | Telephone: +61 8 9221 9111 |
ABN 39 069 141 546 | ASX: CCV | www.cashconverters.com |
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Cash Converters International Ltd. published this content on 25 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2019 05:42:02 UTC
