Red 5LimitedABN 73 068 647 610
PO Box 1911 West Perth 6872 Telephone: +61 8 9322 4455
Western Australia, Australia Facsimile: +61 8 9481 5950
22 November 2016
ASX Market Announcements ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
RESULTS OF ANNUAL GENERAL MEETING
We advise that all resolutions proposed at the annual general meeting of shareholders of Red 5 Limited held on 22 November 2016, were passed without amendment. All resolutions were decided on a show of hands.
Details of proxy votes received for the meeting are attached.
Frank Campagna
Company Secretary
Red 5 Limited
Annual general meeting held on 22 November 2016
In accordance with Section 251AA of the Corporations Act, we advise that proxy votes received for the meeting were as follows:
|
Resolution
|
In favour
|
Against
|
Open
|
Abstain
|
Total
|
|
1.
|
Re-election of Kevin Dundo as a director
|
245,198,480
|
1,924,924
|
1,685,012
|
156,250
|
248,964,666
|
|
2.
|
Remuneration report
|
236,972,961
|
3,137,331
|
1,755,012
|
7,099,362
|
248,964,666
|
|
3.
|
Approval for issue of Service and Deferred Rights
|
240,589,243
|
4,160,411
|
1,755,012
|
2,460,000
|
248,964,666
|
|
4.
|
Approval of Non-Executive Directors Share Plan
|
238,130,963
|
4,245,079
|
2,023,284
|
4,565,340
|
248,964,666
|