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 |
frontdesk@avenira.com | 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 themeeting
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 |
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