Bentley Capital : Summary of Proxies Received for 2019 AGM - Replacement
November 22, 2019 at 08:17 am
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Friday, 22 November 2019
ASX Code: BEL
MARKET ANNOUNCEMENT
Replacement
- Summary of Proxies Received for 2019 AGM
This market announcement replaces the announcement uploaded to ASX earlier on 22 November 2019 (with the announcement title "Summary of Proxies Received for 2019 AGM") which contained the incorrect file.
The Company provides the following summary of valid proxy votes received for the 2019 Annual General Meeting scheduled to commence at 4.00pm (Perth time) today:
ALL PROXIES
For
Against
Abstain
Open
Total
(R1)
Re-Election of Farooq Khan as a Director
38,765,641
6,639,956
510,512
80,430
45,996,539
(R2)
Adoption of Remuneration Report
26,250262
7,350,917
596,131
81,643
34,278,953
(R3)
Voluntary Winding Up
10,506,890
35,361,203
61,180
62,845
45,992,118
CHAIRMAN'S PROXIES
For
Against
Abstain
Open
Total
(R1)
Re-Election of Farooq Khan as a Director
6,534,272
6,639,956
510,512
80,430
13,765,170
(R2)
Adoption of Remuneration Report
5,736,479
7,350,917
596,131
81,643
13,765,170
(R3)
Voluntary Winding Up
10,506,890
3,129,834
61,180
62,845
13,760,749
FOR FURTHER INFORMATION:
Farooq Khan
Victor Ho
Chairman
Company Secretary
T | (08) 9214 9757
T | (08) 9214 9757
E | info@bel.com.au
E | cosec@bel.com.au
www.bel.com.au
BENTLEY CAPITAL LIMITED
A.B.N. 87 008 108 218
Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005
Bentley Capital Limited published this content on 22 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2019 08:16:01 UTC
Bentley Capital Limited is an Australia-based investment company. The Company's primary objective is to generate absolute returns for the benefit of its shareholders. It is focused on investing its capital into emerging companies with capital growth potential. It generally take a substantial equity stake in selected companies and targets a small number of investments within the portfolio. The Company's segments include Investments and Corporate. The Investments segment comprises securities listed on the Australian Securities Exchange (ASX), units in unlisted managed funds and other liquid financial assets. The Corporate segment provides corporate assets and operations. It is focused on investing in various sectors, such as resources, energy, technology and services.
BENTLEY CAPITAL LIMITED 
