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Microsoft Word - agm 2015_agm results annnoucement
ABN 35 091 542 451
25 November 2015 The Manager
Company Announcements Office Australian Securities Exchange
By Electronic Lodgement
8 Kearns Crescent, Ardross WA 6153
Telephone: 08 364 3866
Facsimile: 08 9364 4892 Email: [email protected] Web: www.ausquest.com.au
AUSQUEST 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 Ausquest Limited's Annual General Meeting, held on 25 November 2015.
The resolutions were all carried on a show of hands. Yours sincerely
AUSQUEST LIMITED
Henko Vos Company Secretary
ANNEXURE A:
In respect to each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
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Resolution
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Total No. Received
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For
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Discretionary - Chairman (For)
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Against
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Abstain
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Discretionary - Other
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Resolution 1 ‐ Adoption of the Remuneration Report
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81,482,330
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79,363,615
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257,332
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1,560,750
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300,633
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‐
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Resolution 2 ‐ Re‐election of Mr John Ashley as a Director
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192,863,006
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192,047,810
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257,332
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541,500
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16,364
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‐
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Resolution 3 - Ratification of prior issue of shares to Michael Sherington
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190,426,870
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188,528,344
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257,332
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1,453,194
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188,000
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‐
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Resolution 4 - Ratification of prior issue of shares to Adrienne Meakins
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180,159,482
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178,260,956
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257,332
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1,453,194
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188,000
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‐
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Resolution 5 - Issue of Options to Mr Greg Hancock
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188,256,591
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186,358,065
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257,332
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1,641,194
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‐
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‐
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Resolution 6 - Issue of Options to Mr Graeme Drew
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181,250,540
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179,352,014
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257,332
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1,641,194
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‐
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‐
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Resolution 7 - Issue of Options to Mr John Ashley
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180,514,797
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178,616,271
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257,332
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1,641,194
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‐
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‐
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Resolution 8 - Issue of Options to Mr Christopher Ellis
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110,049,420
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108,150,894
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257,332
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1,641,194
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‐
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‐
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Resolution 9 ‐ Approval of 10% Placement Facility
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192,863,006
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163,032,947
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257,332
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29,566,863
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5,864
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‐
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