12 April 2021
Manager Companies
Company Announcements Office
Australian Stock Exchange Limited
Dear Sir
Results of Extraordinary General Meeting
Probiotec Limited
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise the results of the resolutions, and the proxies received in respect of each resolution are set out in the attached summary.
Yours Sincerely
Jared Stringer
Company Secretary
Probiotec Limited ABN 91 075 170 151
83 Cherry Lane, Laverton North, VIC 3026 Australia
Phone: + 61 3 9278 7555 Fax: + 61 3 9369 6730 Web: www.probiotec.com.au
Probiotec Limited - Extraordinary General Meeting | Proxy & Results | ||
Summary | 12 April 2021 | ||
1. APPROVAL OF FINANCIAL ASSISTANCE | |||
In Favour | Against | Abstain/Exclusion | Proxy's Discretion |
(unvoted) | |||
39,302,750 | 13,485 | 49,573 | 16,567 |
The motion was carried via poll.
2. RATIFICATION OF PRIOR ISSUE OF SHARES TO MULTIPACK-LJM VENDORS IN CONNECTION WITH THE MULTIPACK-LJM ACQUISITION
In Favour | Against | Abstain/Exclusion | Proxy's Discretion |
(unvoted) | |||
39,387,800 | 13,485 | 5,356 | 16,567 |
The motion was carried via poll.
3. RATIFICATION OF AGREEMENT TO ISSUE DEFERRED CONSIDERATION SHARES TO MULTIPACK-LJM VENDORS IN CONNECTION WITH THE MULTIPACK-LJM ACQUISITION
In Favour | Against | Abstain/Exclusion | Proxy's Discretion |
(unvoted) | |||
39,382,800 | 13,485 | 10,356 | 16,567 |
The motion was carried via poll.
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About Probiotec
Probiotec Limited is a manufacturer, packer and distributor of a range of prescription and over-the-counter (OTC) pharmaceuticals, complementary medicines, FMCG and consumer health products. The company owns five manufacturing facilities in Australia and distributes its products both domestically and internationally. Products are manufactured by Probiotec on behalf of a range of clients, including major international companies.
Further details about Probiotec are available at www.probiotec.com.au
Authorised for release by the board of directors. | |
For further information contact: | Mr Wes Stringer, Managing Director |
(03) 9278 7555 |
Probiotec Limited ABN 91 075 170 151
83 Cherry Lane, Laverton North, VIC 3026 Australia
Phone: + 61 3 9278 7555 Fax: + 61 3 9369 6730 Web: www.probiotec.com.au
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Probiotec Limited published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 13:13:07 UTC.