TLOU ENERGY LIMITED TLOU ENERGY LIMITED | RESULT OF GENERAL MEETING |
(ASX REPORT) |
GENERAL MEETING
Friday, 22 December, 2023
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Total votes cast in the poll (where applicable) | |||||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | |||||||
Y/N/NA | (open votes) | ||||||||||||||||
1 | APPROVAL TO ISSUE CONVERTIBLE LOAN | TO | NA | 112,718,104 | 0 | 3,094,690 | 80,000 | 116,879,223 | 0 | 80,000 | Carried | ||||||
ILC INVESTMENTS PTY LTD | 97.33% | 0.00% | 2.67% | 100.00% | 0.00% | ||||||||||||
2 | APPROVAL TO ISSUE CONVERTIBLE LOAN | ILC | NA | 112,718,104 | 0 | 3,094,690 | 80,000 | 116,879,223 | 0 | 80,000 | Carried | ||||||
BC PTY LTD | 97.33% | 0.00% | 2.67% | 100.00% | 0.00% | ||||||||||||
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 22/12/2023 | This report was produced from the Link Market Services Meeting System | Page 1 of 1 |
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TLOU Energy Limited published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2023 14:10:13 UTC.
