Business
Avenira : Results of Meeting
Avenira : Results of
About this update from Avenira Limited
ASX ANNOUNCEMENT AND MEDIA RELEASE 16 October 2020 RESULTS OF GENERAL MEETING Avenira Limited (AEV) is pleased to advise that all resolutions put to the meeting of shareholders today were passed on a poll, by the requisite majority . Attached is a summary of the results of the meeting. This announcement has been authorised by the Board of Avenira Limited. Brett Clark Executive Chairman +618 9264 7000 Suite 6, 100 Mill Point Road, South Perth WA 6151 FOR FURTHER INFORMATION: Mr Brett Clark PO Box 1704 West Perth WA 6874 Chairman and CEO, Avenira Limited +61 8 9264 7000 Mr Graeme Smith [email protected] CFO and Company Secretary, Avenira Limited Name of entity Avenira Limited Listing Rule 3.13.2 Results of meeting ABN/ACN/ARSN/ARBN 116 296 541 Resolutions voted on at the meeting Resolution Result No Short description 1 Adopt Remuneration Report Passed 2 Elect Mr Kevin Dundo as a Passed Director 3 Approve 10% Placement Passed Capacity 4 Replace Constitution Passed Voting If s250U method applies Poll N/A Poll N/A Poll N/A Poll N/A Date of meeting 16 October 2020 If decided by poll Proxies received Voted for Voted against Abstained For Against Abstain Discretion Number % Number % Number Number Number Number Number 78,401,430 96.57% 2,782,318 3.43% 2,715,573 41,245,751 2,782,318 2,715,573 37,155,679 86,998,392 99.57% 372,318 0.43% 2,778,611 49,658,512 372,318 2,778,611 37,339,880 86,046,250 95.80% 3,774,253 4.20% 328,818 48,762,000 3,774,253 328,818 37,284,250 86,272,596 97.68% 2,046,186 2.32% 1,830,539 48,988,346 2,046,186 1,830,539 37,284,250 This is an excerpt of the original content. To continue reading it, access the original document here .