Our Ref: SFG ASX Announce EGM 2017 Resolutions (525)
4 July 2017
Company Announcements Office Australian Securities Exchange
ANNOUNCEMENT 525
Level 6 By ASX Online
20 Bridge Street Number of pages: 1
SYDNEY NSW 2000 (including this page)
Dear Sir
RE: EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ‐ RESOLUTIONSThe shareholders of Seafarms Group Limited passed all resolutions at the Extraordinary General Meeting of Shareholders held on, 4 July 2017 on a show of hands.
Resolutions 4 and 5 were withdrawn prior to the meeting. These resolutions related to issues of shares and options should there have been a shortfall under the Share Purchase Plan (SPP). The SPP was oversubscribed and as a consequence there will be no issues to underwriters.
Proxy votes received for each resolution put to the meeting are listed as follows and are provided in accord with S251AA of the Corporations Act 2001 (Cth):
Resolution | For | Against | Open ‐ Usable | Abstain | No Instruction | Excluded |
1 | 560,582,689 | 850,871 | 10,465,151 | 485,209 | 99,999 | 66,494,088 |
2 | 558,741,104 | 2,801,920 | 10,471,651 | 369,245 | 99,999 | 66,494,088 |
3 | 566,524,408 | 850,871 | 71,133,484 | 369,245 | 99,999 | 0 |
4 | Withdrawn | |||||
5 | Withdrawn | |||||
6 | 133,238,759 | 2,434,948 | 71,133,484 | 1,088,135 | 99,999 | 430,982,682 |
Should you have any queries in this matter, please telephone Harley Whitcombe on (08) 9321 4111. Yours faithfully
Seafarms Group LimitedHarley Whitcombe Company Secretary