19 Nov 2020
ASX ANNOUNCEMENT
Results of the AGM
Pental Limited ("Pental" or the "Company") notes the results at its AGM held today were as attached.
Yours sincerely
Oliver Carton
Company secretary
Investor queries: contact Oliver Carton, Company Secretary, Pental Limited, tel: +61 3 9251 2311
Media queries: contact Neil Godara, Chief Financial Officer, email: neil.godara@pental.com.au
Authorised for release by the Company secretary
About Pental Limited
At Pental, we are dedicated to delivering the highest quality and value in all our products. We are proud to make a range of branded products (including White King, Country Life, Velvet, Softly, Martha's, Sunlight, Huggie, Jiffy, Little Lucifer, Aim and Janola) that have been an important part of Australian and New Zealand families for generations. Our goal is to help families live better by providing high quality products for today's lifestyles - which in itself shows our commitment to catering to the ever-changing needs of our consumers' lifestyles.
Innovation, production efficiencies and quality are the pillars which make up our core focus as providers of quality products and continue to make our manufacturing sustainably successful. More information on Pental is available at:www.pental.com.au
Pental Limited
Annual General Meeting
Thursday, 19 November 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Resolution | Resolution | |
Type | ||
1. | Adoption of the | Ordinary |
Remuneration Report | ||
2. | Re-election of John | Ordinary |
Etherington as a Director | ||
3. | Issue of Options to | Ordinary |
Managing Director | ||
Instructions given to validly appointed proxies
(as at proxy close)
For | Against | Proxy's | Abstain |
Discretion | |||
45,161,442 | 20,995,438 | 10,928,189 | 68,682 |
58.59% | 27.24% | 14.18% | |
46,823,064 | 20,292,498 | 10,938,189 | 0 |
59.99% | 26.00% | 14.01% | |
64,952,266 | 1,020,139 | 10,964,355 | 216,991 |
84.42% | 1.33% | 14.25% |
Number of votes cast on the poll
(where applicable)
For | Against | Abstain* |
56,183,076 | 21,385,438 | 68,682 |
72.43% | 27.57% | |
57,869,198 | 20,682,498 | 0 |
73.67% | 26.33% | |
76,388,566 | 1,031,639 | 216,991 |
98.67% | 1.33% |
Resolution | If s250U | |
Result | applies | |
Carried / | ||
Not Carried | ||
First Strike | YES | |
Carried | NA | |
Carried | NA | |
* 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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