24 Nov

AGM voting results

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 34,779,051 526,057 506,167 34,806 47,869,418 526,057 34,806 97.11% 1.47% 1.42% 98.91% 1.09% 44,159,302 297,926 642,512 62,372 63,726,014 297,926 62,372 97.92% 0.66% 1.42% 99.53% 0.47% 16,190,559 28,251,422 513,328 206,803 35,368,087 28,511,422 206,803 36.01% 62.84% 1.15% 55.37% 44.63% 44,088,884 303,449 525,922 243,857 51,238,101 303,449 12,544,762 98.15% 0.68% 1.17% 99.41% 0.59% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. NOVA EYE MEDICAL LIMITED ANNUAL GENERAL MEETING - NOVEMBER 2021 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) 1 Adoption of Remuneration Report Ordinary Carried 3 Re-election of Director Mike Southard Ordinary Carried 5 Approve issue of Options to Tom Spurling Ordinary Carried 10 Amendments to Constitution Special Carried
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