ASX Announcement 21 December 2016
Results of 2016 Extraordinary General MeetingIn accordance with ASX Listing Rule 3.13 and Section 251AA of the Corporations Act 2001, AtCor Medical Holdings Limited (ACN 113 252 234) announces the results of its Extraordinary General Meeting held on 21 December 2016.
Four resolutions were put to the meeting and all were carried on a show of hands. Valid proxies from 162 shareholders were received by the company. Details of proxy voting were as follows:
Resolution | Shares Voted | ||||
For | Open | Against | Abstain | ||
1 | Ratification of prior share issue - reset of 15% threshold | 48,616,772 | 460,611 | 21,389,309 | 65,500 |
2 | Approval of issue of shares to a superannuation fund associated with Donal O'Dwyer | 47,106,167 | 1,478,611 | 15,838,045 | 1,580,314 |
3 | Approval of issue of shares to King Nelson | 51,657,222 | 1,478,611 | 15,838,045 | 1,558,314 |
4 | Approval of issue of shares to a superannuation fund associated with David Brookes | 50,495,650 | 1,478,611 | 15,838,045 | 1,558,314 |
Peter Manley Company Secretary
AtCor Medical Holdings Limited published this content on 21 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 07:46:07 UTC.
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