|
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:
Resolution
|
Total No. Received
|
For
|
Discretionary - Chairman (For)
|
Against
|
Abstain
|
Discretionary - Other
|
Resolution 1 ‐ Adoption of the Remuneration Report
|
81,482,330
|
79,363,615
|
257,332
|
1,560,750
|
300,633
|
‐
|
Resolution 2 ‐ Re‐election of Mr John Ashley as a Director
|
192,863,006
|
192,047,810
|
257,332
|
541,500
|
16,364
|
‐
|
Resolution 3 - Ratification of prior issue of shares to Michael Sherington
|
190,426,870
|
188,528,344
|
257,332
|
1,453,194
|
188,000
|
‐
|
Resolution 4 - Ratification of prior issue of shares to Adrienne Meakins
|
180,159,482
|
178,260,956
|
257,332
|
1,453,194
|
188,000
|
‐
|
Resolution 5 - Issue of Options to Mr Greg Hancock
|
188,256,591
|
186,358,065
|
257,332
|
1,641,194
|
‐
|
‐
|
Resolution 6 - Issue of Options to Mr Graeme Drew
|
181,250,540
|
179,352,014
|
257,332
|
1,641,194
|
‐
|
‐
|
Resolution 7 - Issue of Options to Mr John Ashley
|
180,514,797
|
178,616,271
|
257,332
|
1,641,194
|
‐
|
‐
|
Resolution 8 - Issue of Options to Mr Christopher Ellis
|
110,049,420
|
108,150,894
|
257,332
|
1,641,194
|
‐
|
‐
|
Resolution 9 ‐ Approval of 10% Placement Facility
|
192,863,006
|
163,032,947
|
257,332
|
29,566,863
|
5,864
|
‐
|
|
|