Pental Limited ("Pental" or the "Company") notes the results at its AGM held today were as attached.
Yours sincerely
Oliver Carton
Company secretary
Investor queries: contact Oliver Carton, Company Secretary, Pental Limited, tel: +61 3 9251 2311
Media queries: contact Neil Godara, Chief Financial Officer, email: neil.godara@pental.com.au
Authorised for release by the Company secretary
About Pental Limited
At Pental, we are dedicated to delivering the highest quality and value in all our products. We are proud to make a range of branded products (including White King, Country Life, Velvet, Softly, Martha's, Sunlight, Huggie, Jiffy, Little Lucifer, Aim and Janola) that have been an important part of Australian and New Zealand families for generations. Our goal is to help families live better by providing high quality products for today's lifestyles - which in itself shows our commitment to catering to the ever-changing needs of our consumers' lifestyles.
Innovation, production efficiencies and quality are the pillars which make up our core focus as providers of quality products and continue to make our manufacturing sustainably successful. More information on Pental is available at:www.pental.com.au
Pental Limited
Annual General Meeting
Thursday, 19 November 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Resolution
Resolution
Type
1.
Adoption of the
Ordinary
Remuneration Report
2.
Re-election of John
Ordinary
Etherington as a Director
3.
Issue of Options to
Ordinary
Managing Director
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
45,161,442
20,995,438
10,928,189
68,682
58.59%
27.24%
14.18%
46,823,064
20,292,498
10,938,189
0
59.99%
26.00%
14.01%
64,952,266
1,020,139
10,964,355
216,991
84.42%
1.33%
14.25%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
56,183,076
21,385,438
68,682
72.43%
27.57%
57,869,198
20,682,498
0
73.67%
26.33%
76,388,566
1,031,639
216,991
98.67%
1.33%
Resolution
If s250U
Result
applies
Carried /
Not Carried
First Strike
YES
Carried
NA
Carried
NA
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Pental Limited published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2020 05:26:01 UTC
Prestal Holdings Limited, formerly Pental Limited, is an Australia-based company engaged in the e-commerce gifting business. The Company owns Hampers with Bite, which supplies hampers within Australia. Hampers with Bite specializes in sourcing, assembling, and delivering gift hampers directly to consumers on behalf of both businesses and individual customers. Its product offering includes a range of gift hampers for all occasions and working with local brands to help support other Australian businesses. Its hampers include wines, chocolates, nuts, biscuits, beer and others, for family, close friends, colleagues, or corporate gifts.
PRESTAL HOLDINGS LIMITED 