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Manuka Resources Limited
2020-21 Annual General Meeting
13 December 2:00 pm
2021 AGM - Registration and voting | |
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Summary of Proxy Voting | |||||||
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In Favour | Proxy's | Against | Abstain / Exclude | ||||
Discretion | |||||||
Resolution 1: Adoption of Remuneration Report | 17,103,291 | 630,447 | 128,380 | 79,992,665 | |||
95.75% | 3.53% | 0.72% | |||||
Re olution 2: Re-Election of Director - Mr | 17,264,855 | 80,587,987 | 1,941 | 0 | |||
Dennis Karp | 17.64% | 82.35% | 0.00% | ||||
useResolution 3: Appointment of auditor | 17,266,796 | 80,587,987 | 0 | 0 | |||
17.65% | 82.35% | 0.00% | |||||
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16,934,291 | 630,447 | 301,505 | 79,988,540 | ||||
Resolution 4: Increase in Non-executive Directors' | |||||||
fees | 94.78% | 3.53% | 1.69% | ||||
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Summary of Proxy Voting continued....
only | In Favour | Proxy's | Against | Abstain / Exclude | ||||
Discretion | ||||||||
Resolution 5: Approval of issue of Options to Dr | 16,964,416 | 630,447 | 128,380 | 79,988,540 | ||||
Nicholas Lindsay | 94.95% | 3.53% | 1.52% | |||||
Re olution 6: Approval of issue of Options to Mr | 16,964,416 | 630,447 | 128,380 | 79,988,540 | ||||
Anthony McPaul | 94.95% | 3.53% | 1.52% | |||||
16,964,416 | 630,447 | 128,380 | 79,988,540 | |||||
Resolution 7: Approval of issue of Options to Mr | ||||||||
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Dennis Karp | 94.95% | 3.53% | 1.52% | |||||
16,905,309 | 610,447 | 249,858 | 80,089,169 | |||||
Resolution 8: Approval of Employee Incentive Plan | ||||||||
95.16% | 3.44% | 1.41% | ||||||
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2021 Accounts and Reports
onlyReceipt and Consideration of Account and Reports
To receive and consider the Financial Report, together with the Directors' Report useand the Auditor's Report for the financial year ended 30 June 2021.
personalFurther information
• Mr Nicolas Smietana, the representative of Grant Thornton, the Company's external auditor is present and available to answer any queries.
• There is no requirement for Shareholders to Approve the Financial Report
• The 2021 Annual Report is available on the Company's website at www.manukaresources.com.au
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