28 October 2020
Company Announcements Office
Australian Securities Exchange
Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Results of 2020 Annual General Meeting
The results of Codan Limited's Annual General Meeting held today are set out in the attached document.
All resolutions were passed and decided by way of a poll.
Yours faithfully
CODAN LIMITED
Authorised by:
Michael Barton
Company Secretary
Codan is a technology company that develops robust technology solutions to solve customers' communications, safety, security and productivity problems in some of the harshest environments around the world.
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:-
Michael Barton | Kayi Li |
Company Secretary & CFO | Manager, Investor Relations |
Codan Limited | Codan Limited |
(08) 8305 0392 | (08) 8305 0392 |
CODAN LIMITED
Results of Virtual Annual General Meeting
Wednesday, 28 October 2020
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolutions voted on at the meeting
No. | Description | Strike | ||
1 | Adoption of Remuneration | No | ||
Report | ||||
2 | Re-election of Director - Mr | N/A | ||
Graeme Barclay | ||||
Proxy votes (as at proxy close) | Number of votes cast on a poll at the | ||||||||||
meeting | |||||||||||
Discretionary | |||||||||||
For | Against | (open votes) | Abstain | For | Against | Abstain* | |||||
122,349,125 | 4,302,021 | 638,479 | 1,167,027 | 123,208,709 | 4,302,021 | 1,173,027 | |||||
96.12% | 3.38% | 0.50% | 96.63% | 3.37% | |||||||
126,069,978 | 681,852 | 638,479 | 1,066,343 | 126,925,562 | 681,852 | 1,076,343 | |||||
98.96% | 0.54% | 0.50% | 99.47% | 0.53% |
Result |
Carried
Carried
3 | Approval of the grant of | N/A | 126,174,438 | 480,175 | 638,479 | 1,163,560 | 127,031,688 | 480,175 | 1,171,894 | Carried | |||
Performance Rights to Mr | |||||||||||||
Donald McGurk | 99.12% | 0.38% | 0.50% | 99.62% | 0.38% | ||||||||
* 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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