Company Announcements
Australian Securities Exchange
25 November 2021
Voting Results
Please see attached Australian Vintage Limited's (ASX:AVG) 2021 Annual General Meeting voting results.
Australian Vintage Ltd
ABN 78 052 179 932
275 Sir Donald Bradman Drive, Cowandilla SA 5033 Australia
www.australianvintage.com.au
AUSTRALIAN VINTAGE LTD
Annual General Meeting 24 November 2021
Wednesday, 24 November 2021
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 Re-election of Naseema Sparks as a
Ordinary
non-executive director of the Company
2 Re-election of John Davies as a non-
Instructions given to validly appointed proxies
(as at proxy close)
For | Against | Proxy's | Abstain |
Discretion | |||
141,108,096 | 48,975 | 557,385 | 816,910 |
99.58% | 0.03% | 0.39% | |
141,217,205 | 29,027 | 469,854 | 815,280 |
Number of votes cast on the poll
(where applicable)
For | Against | Abstain* |
143,676,981 | 48,975 | 1,361,410 |
99.97% | 0.03% | |
143,698,559 | 29,027 | 1,359,780 |
Resolution
Result
Carried /
Not Carried
Carried
executive director of the Company
Ordinary
99.65% | 0.02% | 0.33% | |
102,693,163 | 725,558 | 347,676 | 863,270 |
99.98% | 0.02% | |
105,052,339 | 725,558 | 1,407,770 |
Carried
3 Adoption of Remuneration Report | Ordinary |
98.96% | 0.70% | 0.34% |
99.31% | 0.69% |
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.