24 Nov

Results of Bisalloy AGM 2021

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 12,603,675 130,719 356,346 30,264 21,356,564 130,719 30,264 96.28% 1.00% 2.72% 99.39% 0.61% 8,408,246 4,325,958 357,496 29,304 17,162,285 4,325,958 29,304 64.23% 33.04% 2.73% 79.87% 20.13% 12,579,685 130,879 381,136 29,304 21,357,364 130,879 29,304 96.08% 1.00% 2.92% 99.39% 0.61% 8,194,125 4,548,242 346,613 32,024 16,916,390 4,569,133 32,024 62.60% 34.75% 2.65% 78.73% 21.27% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Election of director - Mr. Michael Gundy Ordinary Carried 4 Remuneration Report Ordinary Carried 1 Election of director - Mr. David Balkin AM Ordinary Carried 2 Election of director - Mr. Ian Greenyer Ordinary Carried BISALLOY STEEL GROUP LIMITED 2021 Annual General Meeting Wednesday, 24 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Bisalloy Steel Group Limited (ASX:BIS) when you join Listcorp.