The results of Codan Limited's Annual General Meeting held today are set out in the attached document.
All resolutions were passed and decided by way of a poll.
Yours faithfully
CODAN LIMITED
Authorised by:
Michael Barton
Company Secretary
Codan is a technology company that develops robust technology solutions to solve customers' communications, safety, security and productivity problems in some of the harshest environments around the world.
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:-
Michael Barton
Kayi Li
Company Secretary & CFO
Manager, Investor Relations
Codan Limited
Codan Limited
(08) 8305 0392
(08) 8305 0392
CODAN LIMITED
Results of Virtual Annual General Meeting
Wednesday, 28 October 2020
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolutions voted on at the meeting
No.
Description
Strike
1
Adoption of Remuneration
No
Report
2
Re-election of Director - Mr
N/A
Graeme Barclay
Proxy votes (as at proxy close)
Number of votes cast on a poll at the
meeting
Discretionary
For
Against
(open votes)
Abstain
For
Against
Abstain*
122,349,125
4,302,021
638,479
1,167,027
123,208,709
4,302,021
1,173,027
96.12%
3.38%
0.50%
96.63%
3.37%
126,069,978
681,852
638,479
1,066,343
126,925,562
681,852
1,076,343
98.96%
0.54%
0.50%
99.47%
0.53%
Result
Carried
Carried
3
Approval of the grant of
N/A
126,174,438
480,175
638,479
1,163,560
127,031,688
480,175
1,171,894
Carried
Performance Rights to Mr
Donald McGurk
99.12%
0.38%
0.50%
99.62%
0.38%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Codan Limited published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 03:19:02 UTC
Codan Limited is an Australia-based international company that designs, develops and manufactures technology solutions. The Company also develops rugged and reliable electronics solutions for government, corporate, NGO and consumer markets across the globe. The Companyâs segments include Communications and Metal Detection. The Communications segment includes the design, development, manufacture, and marketing of communications equipment. The Metal Detection segment includes the design, development, manufacture, and marketing of metal detection equipment. Its metal detection business includes Minelab. Its Communications business includes Domo Tactical Communications and Zetron. It provides tactical communications solutions that enable its customers to be connected, ultimately to support critical missions worldwide. The Company also provides mission critical control room communication and workforce management solutions to emergency services and transport customers.
CODAN LIMITED 
