ASSET RESOLUTION LIMITED ASSET RESOLUTION LIMITED | RESULT OF EXTRAORDINARY |
GENERAL MEETING (NSX REPORT) |
EXTRAORDINARY GENERAL MEETING
Monday, 20 June, 2022
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 | POTENTIAL RETURN OF CAPITAL TO | NA | 557,596 | 4,522 | 13,309 | 338 | 600,733 | 4,522 | 338 | Carried | ||||
SHAREHOLDERS | 96.90% | 0.79% | 2.31% | 99.25% | 0.75% | |||||||||
2 | DELISTING FROM THE NSX | NA | 512,742 | 12,765 | 44,717 | 5,468 | 587,287 | 12,765 | 5,468 | Carried | ||||
89.92% | 2.24% | 7.84% | 97.87% | 2.13% | ||||||||||
** - 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
Limited Audience
Printed: 20/06/2022 11:45:55AM | This report was produced from the Link Market Services Meeting System | Page 1 of 1 |
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Asset Resolution Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 03:13:01 UTC.
