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Microsoft Word - MOO.ASX. Results of AGM 20151123
ACN 063 144 865
Level 1, 33 Ord Street West Perth WA 6005
Telephone: + 61 89 420 9300
Facsimile: + 61 89 420 9399
27 November 2015
Company Announcements Office
ASX Limited By e-Lodgement
Dear Sir / Madam
RESULTS OF ANNUAL GENERAL MEETING
We advise that all Resolutions contained in the Notice of Annual General Meeting were approved at the meeting of shareholders held today on a show of hands.
Proxy votes exercisable by all proxies validly appointed were as follows:
Adoption of Remuneration
|
For
|
Against
|
Abstained
|
Proxy Discretion
|
Resolution 1
|
Report
|
37,258,679
|
1,199
|
170,775,849
|
6,193,632
|
Resolution 2
|
Change to Nature and Scale of Activities
|
208,035,361
|
333
|
33
|
6,193,632
|
Resolution 3
|
Consolidation of Capital
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208,035,361
|
333
|
33
|
6,193,632
|
Resolution 4
|
Approval of issue of Consideration to Acquire Shareroot
|
208,035,361
|
333
|
33
|
6,193,632
|
Resolution 5
|
Approval of issue of shares to Shareroot lenders
|
208,035,361
|
333
|
33
|
6,193,632
|
Resolution 6
|
Capital Raising
|
208,034,528
|
1,199
|
-
|
6,193,632
|
Resolution 7
|
Participation of James Allchurch in Capital Raising
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208,034,528
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1,199
|
-
|
6,193,632
|
Resolution 8
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Participation of Gary Steinepreis in Capital Raising
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37,259,528
|
1,199
|
170,775,000
|
6,193,632
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Resolution 9
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Participation of Patrick Burke in Capital Raising
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208,034,528
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1,199
|
-
|
6,193,632
|
Resolution 10
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Issue of Advisor Options
|
208,034,478
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1,216
|
33
|
6,193,632
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Election of Director - Noah
|
For
|
Against
|
Abstained
|
Proxy Discretion
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Resolution 11
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Abelson
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208,035,694
|
33
|
-
|
6,193,632
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Resolution 12
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Election of Director - Marc Angelone
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208,035,694
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33
|
-
|
6,193,632
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Resolution 13
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Adoption of Incentive Share Plan
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208,034,478
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333
|
33
|
6,193,632
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Resolution 14
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Adoption of Incentive Option Plan
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208,034,478
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1,249
|
-
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6,193,632
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Resolution 15
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Change of Company Name
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208,034,528
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1,166
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33
|
6,193,632
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Resolution 16
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Non-Executive Directors Remuneration
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207,833,679
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1,249
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33
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6,193,632
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Resolution 17
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Replacement of Constitution
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208,034,528
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1,166
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33
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6,193,632
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Resolution 18
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Re-election of Director - Gary Steinepreis
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208,034,861
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866
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-
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6,193,632
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Yours faithfully
Gary Steinepreis Director
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