25 Nov

AGM Meeting Results

ASX ANNOUNCEMENT 25 November 2021 Results of Annual General Meeting BLACK CAT SYNDICATE LIMITED (ASX:BC8) DIRECTORS CORPORATE STRUCTURE Level 3, 52 Kings Park Road, West Perth WA 6005 PO Box 184, West Perth WA 6872 T: +61 458 007 713 | E: admin@blackcatsyndicate.com.au W: www.blackcatsyndicate.com.au ABN 63 620 896 282 Gareth Solly Managing Director Paul Chapman Non-Executive Chairman Philip Crutchfield Non-Executive Director Les Davis Non-Executive Director Tony Polglase Non - Executive Director Ordinary shares on issue: 1 40.8 M Market capitalisation: A$82M (Share price A$0.585) Cash (30 Sept 2021): A$10.4M Pursuant to ASX Listing Rule 3.13.2, the Company advises that the resolutions contained in the Notice of Meeting dated 22 October 2021 and considered at today’s Annual General Meeting of Shareholders were all passed on poll of shareholder votes. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the details of the votes cast on each of the resolutions and the proxies received in respect of each resolution are set out in the table on the following page. The Company advises that Resolution 4 relating to the approval of the additional 10% placement capacity under Listing Rule 7.1A, being a special resolution, was passed by a sufficient majority. This announcement has been approved for release by the Board of Black Cat Syndicate Limited. For further information, please contact: Gareth Solly Managing Director +61 458 007 713 admin@blackcatsyndicate.com.au Listing Rule 3.13.2 ASX template for announcing the results of a meeting of security holders (effective 1 December 2019) Page 1 Results of meeting Name of entity Black Cat Syndicate Limited ABN/ACN/ARSN/ARBN Date of meeting 620 896 282 25 November 2021 Resolutions voted on at the meeting If decided by poll 5 Proxies received 6 Resolution Result 2 Voting method 3 If s250U applies 4 Voted for Voted against Abstained For Against Abstain Discretion 9 No 1 Short description Number % 7 Number % 8 Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/a 17,049,117 98.7% 224,798 1.3% 16,452,485 16,648,568 224,798 16,452,485 273,165 2 Election of Director – Philip Crutchfield Passed Poll N/a 33,611,400 99.9% 20,000 0.1% 95,000 33,210,851 20,000 95,000 273,165 3 Re-Election of Director – Paul Chapman Passed Poll N/a 33,634,919 99.8% 72,871 0.2% 18,610 33,234,370 72,871 18,610 273,165 4 Approval of 7.1A Mandate Passed Poll N/a 33,412,645 99.5% 155,255 0.5% 158,500 33,012,096 155,255 158,500 273,165
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