Thursday, 28 November 2019 | ASX Code : QUE |
MARKET ANNOUNCEMENT
Results of 2019 Annual General Meeting
The Company announces the results of voting on the resolutions considered at the Annual General Meeting (AGM) held today, as follows:
All resolutions considered at the AGM were put to a vote on a show of hands with the following outcomes:
- Resolutions 1 and 2 were passed unanimously; and
-
Resolution 3 was not considered at the AGM as Resolution 2 did not receive at least 25%
"Against" votes.
The proxy votes received also indicated majority support:
- In favour of Resolutions 1 and 2; and
- Against Resolution 3.
A summary of total valid proxy votes received is as follows:
ALL PROXIES | ||||||||
Resolutions | For | Against | Abstain | Open | Total | |||
(1) | Re-Election of Yaqoob Khan as Director | 13,939,774 | 14,103 | 0 | 1,894 | 13,955,771 | ||
(2) | Adoption of Remuneration Report | 8,250,457 | 23,997 | 0 | 0 | 8,274,454 | ||
(3) | To Hold a Board Re-election Meeting | 22,103 | 7,354,901 | 897,450 | 0 | 8,274,454 | ||
CHAIRMAN'S PROXIES | ||||||||
Resolutions | For | Against | Abstain | Open | Total | |||
(1) | Re-Election of Yaqoob Khan as Director | 1,328,345 | 14,103 | 0 | 1,894 | 1,344,342 | ||
(2) | Adoption of Remuneration Report | 2,000 | 23,997 | 0 | 0 | 25,997 | ||
(3) | To Hold a Board Re-election Meeting | 22,103 | 3,894 | 0 | 0 | 25,997 | ||
FOR FURTHER INFORMATION: | ||||||||
Farooq Khan | T | (08) 9214 9777 | |||||||
Executive Chairman | E | info@queste.com.au | |||||||
and Managing Director | ||||||||
Victor Ho | ||||||||
Executive Director | T | (08) 9214 9777 | |||||||
and Company Secretary | E | cosec@queste.com.au |
www.queste.com.au | |||
QUESTE COMMUNICATIONS LTD | A.B.N. 58 081 688 164 | ||
Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005 | |||
ASX: QUE | T | (08) 9214 9777 | F | (08) 9214 9701 | E | info@queste.com.au |