26 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 Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 19,426,497 149,261 10,484 1,500 20,075,291 149,261 1,500 99.18% 0.76% 0.06% 99.26% 0.74% 12,421,389 7,015,628 10,484 140,241 13,403,163 7,015,628 140,241 63.87% 36.07% 0.06% 65.64% 34.36% 19,435,517 0 10,484 141,741 20,417,291 0 141,741 99.94% 0.00% 0.06% 100.00% 0.00% 19,426,497 9,020 10,484 141,741 20,343,973 9,020 141,741 99.89% 0.05% 0.06% 99.96% 0.04% 19,426,497 9,020 10,484 141,741 20,279,755 9,020 141,741 99.89% 0.05% 0.06% 99.96% 0.04% 19,427,997 9,020 10,484 140,241 20,409,771 9,020 140,241 99.89% 0.05% 0.06% 99.96% 0.04% 19,433,172 2,345 10,484 141,741 20,414,946 2,345 141,741 99.93% 0.01% 0.06% 99.99% 0.01% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 7 Approval of issue of Equity Securities Special Resolution withdrawn prior to meeting 8 Change of Company Name Special Carried 5 Approve issue of Equity Securities to Mark Harvey Ordinary Carried 6 Approve issue of Equity Securities to A Rischbieth Ordinary Carried 3 Election of Director - Amanda Rischbieth Ordinary Carried 4 Approve issue of Equity Securities to W Dabinett Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-Election of Director - Edouard Peter Ordinary Carried DUXTON BROADACRE FARMS LIMITED Annual General Meeting Friday, 26 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 Duxton Broadacre Farms (ASX:DBF) when you join Listcorp.