26 November 2021
Australian Securities Exchange
Level 40, Central Park
152-158 St Georges Terrace
PERTH WA 6000
By Electronic Lodgement
OAKAJEE CORPORATION LIMITED - AGM RESULTS
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in Annexure A attached, are provided in respect of each motion on the Agenda of Oakajee Corporation Limited's Annual General Meeting, held on 26 November 2021.
The results include details of the proxies and the polls held.
This announcement was authorised by the Company Secretary.
Henko Vos
Company Secretary
ANNEXURE A
Resolutions voted on at the meeting | Proxy Votes (as at proxy close) | Poll Results | |||||||||||||||||||||||||||||||||
Resolution | Result | Voting | If s250U | Voted for | Voted against | Discretion | Abstained | For | Against | Abstained* | |||||||||||||||||||||||||
method | applies | ||||||||||||||||||||||||||||||||||
No | Short description | Number | Number | Number | Number | Number | Number | Number | |||||||||||||||||||||||||||
% | % | % | |||||||||||||||||||||||||||||||||
1 | Adoption of the | Pass | Poll | N/A | 42,809,420 | 2,201,644 | 2,680,010 | 6,410,000 | 45,489,430 | 2,201,644 | 6,410,000 | ||||||||||||||||||||||||
Remuneration Report | 79.13% | 4.07% | 4.95% | 11.85% | 95.38% | 4.62% | - | ||||||||||||||||||||||||||||
2 | Re-election of Mr Doug | Pass | Poll | N/A | 43,219,519 | - | 2,690,010 | 11,346,644 | 45,909,529 | - | 11,346,644 | ||||||||||||||||||||||||
Rose as a Director | 75.48% | 4.70% | 19.82% | 100.00% | - | ||||||||||||||||||||||||||||||
3 | Approval of 10% | Pass | Poll | N/A | 43,219,519 | 11,346,644 | 2,690,010 | - | 45,909,529 | 11,346,644 | - | ||||||||||||||||||||||||
Placement Facility | 75.48% | 19.82% | 4.70% | 80.18% | 19.82% | ||||||||||||||||||||||||||||||
*Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.