23 Nov

Results of Meeting

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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 79,826,531 237,119 3,670,555 0 104,176,505 237,119 0 95.34% 0.28% 4.38% 99.77% 0.23% 136,197,238 12,051,604 3,795,555 0 139,992,793 32,731,023 0 89.57% 7.93% 2.50% 81.05% 18.95% 148,086,842 162,000 3,795,555 0 172,561,816 162,000 0 97.39% 0.11% 2.50% 99.91% 0.09% 131,910,943 2,313,086 3,795,555 14,024,813 156,385,917 2,313,086 14,024,813 95.57% 1.68% 2.75% 98.54% 1.46% 137,473,813 1,397,165 13,173,419 0 171,326,651 1,397,165 0 90.42% 0.92% 8.66% 99.19% 0.81% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Comms Group Limited Annual General Meeting Tuesday, 23 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) Resolution 1 To Adopt the Remuneration Report Ordinary Carried No Resolution 2 Re-election of Mr Ben Jennings as a Director Ordinary Carried N/A Resolution 5 Approval of additional 10% placement capacity Special Carried N/A Resolution 3 Election of Mr Ryan O'Hare as a Director Ordinary Carried N/A Resolution 4 Approval of Peter McGrath's participation in CCG Ordinary Carried N/A
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 Comms Group Limited (ASX:CCG) when you join Listcorp.