Excelsior Capital Limited ABN 98 050 542 553 Level 29, Chifley Tower, 2 Chifley Square Sydney, NSW, 2000
Telephone: (02) 9216 9043
Email:corporate@excelsiorcapital.com.auwww.cmilimited.com.au
19 March 2021
Australian Securities Exchange Exchange Centre
20 Bridge Street SYDNEY NSW 2000
ASX ANNOUNCEMENT
Excelsior Capital Limited (ASX: ECL)
Excelsior Capital Limited (ASX:ECL) advises that, as required by ASX Listing Rules 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), the results of the resolution put to shareholders at today's Extraordinary General Meeting (EGM) are included in the attached document.
This announcement has been authorised for release to ASX by the Board.
-ENDS
For further information, please contact: | |
Leanne Catelan | Jakov Males |
Executive Director | Executive Director |
+61 (02) 9216 9043 | +61 (02) 9216 9043 |
leannecatelan@excelsiorcapital.com.au | jakovmales@excelsiorcapital.com.au |
About Excelsior (ASX: ECL): Excelsior is a Listed Investment Entity, originally established in 1991, and listed on the ASX in 1993. Excelsior Capital Limited's operations comprise the design and distribution of electrical components and cables for resource and infrastructure applications through its Electrical Division and an investment portfolio.
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EXCELSIOR CAPITAL LIMITED | RESULT OF EXTRAORDINARY |
GENERAL MEETING (ASX | |
REPORT) | |
EXTRAORDINARY GENERAL MEETING | |
Friday, 19 March, 2021 |
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) | Direct vote (as at proxy close): | Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting | |
No Short Description Strike Y/N/NA 1 REQUEST TO MODIFY THE CONSTITUTION OF THE COMPANY NA | For Against Discretionary (open votes)Abstain 2,251,165 11.02% 1,394,017 35,246 1,893,075 6.82% 0.17% | For Against 2,177,079 14,572,567 10.66% 71.33% | For Against Abstain ** 4,428,244 21.61% 16,062,532 1,893,075 78.39% | Result Not Carried |
** - 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: 19/03/2021
10:27:54AM
This report was produced from the Link Market Services Meeting System
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Excelsior Capital Limited published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 01:43:02 UTC.