Thursday, 19 November 2020 | ASX Code : QUE |
MARKET ANNOUNCEMENT
Results of 2020 Annual General Meeting
The Company announces the results of voting on the resolutions considered at the 2020 Annual General Meeting (AGM) held earlier today1, as follows:
All resolutions considered at the AGM were put to a vote on a Poll (called by the Chair). A summary of Poll voting results is as follows:
Poll Voting on Resolutions | For | Against | Total | Result | |
(1) | Re-Election of Victor Ho as a Director | 14,434,054 | 3,902,430 | 18,336,484 | Passed |
78.7% | 21.3% | 100% | |||
(2) | Adoption of Remuneration Report | 8,752,737 | 3,902,430 | 12,655,167 | Passed |
69.2% | 30.8% | 100% | (but constitutes a | ||
'1st Strike'2) |
A summary of valid proxy votes received is as follows:
ALL PROXIES | ||||||
Resolutions | For | Against | Abstain | Open3 | Total | |
(1) | Re-Election of Victor Ho as a Director | 14,434,054 | 3,902,430 | - | - | 18,336,484 |
(2) | Adoption of Remuneration Report | 8,752,737 | 3,902,430 | - | - | 12,655,167 |
AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:
Farooq Khan | T | (08) 9214 9777 |
Executive Chairman | E | cosec@queste.com.au |
and Managing Director | |
Victor Ho | T | (08) 9214 9777 |
Executive Director | |
and Company Secretary | E | vho@queste.com.au |
- Refer QUE's Notice of Annual General Meeting, Explanatory Statement and Proxy Form dated 19 October 2020
- For the purposes of section 250U of the Corporations Act 2001 (Cth)
- "Open" means the Proxy could vote on the resolution in their discretion
www.queste.com.au | ||
QUESTE COMMUNICATIONS LTD | A.B.N. 58 081 688 164 | |
Level 2, 31 Ventnor Avenue, West Perth, Western Australia 6005 | ||
T | (08) 9214 9777 | F | (08) 9214 9701 | E | info@queste.com.au |
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