26 Nov

Results of Annual General Meeting

RareX Limited Unit 6, 94 Rokeby Road, Subiaco WA 6008 Ph: 08 6383 6593 ACN: 105 578 756 ASX Release 26 November 2021 RESULTS OF ANNUAL GENERAL MEETING RareX Limited (ASX: REE) is pleased to advise, in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the results for the Annual General Meeting held on 26 November 2021. All resolutions were passed on a poll and full details are set out below. This announcement has been authorised by the Company Secretary of RareX Limited. For further information, please contact: Oonagh Malone Company Secretary Ph: +61 8 6143 6749 RareX Limited Unit 6, 94 Rokeby Road, Subiaco WA 6008 Ph: 08 6383 6593 ACN: 105 578 756 Resolutions voted on at the meeting If decided by poll Proxies received Resolution Result Voting method If s250U applies Voted for Voted against Abstained For Against Abstain Discretion No. Short description Number % Number % Number Number Number Number Number 1 Adoption of Remuneration Report Passed Poll N/A 40,451,686 84.6% 7,373,638 15.4% 4,797,572 38,752,247 7,373,638 4,797,572 1,599,440 2 Re-Election of John Young as a Director Passed Poll 68,597,079 97.3% 1,895,713 2.7% 135,928 66,816,638 1,895,713 135,928 1,680,441 3 Approval of 10% Placement Facility Passed Poll 64,136,417 91.0% 6,342,808 9.0% 149,495 62,425,476 6,342,808 149,495 1,610,941

More from RareX Limited


Join Listcorp to create a personalised news feed, follow your favourite companies, save useful news, and more.

By joining Listcorp you agree to our Terms & Conditions and Privacy Policy

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 RareX Limited (ASX:REE) when you join Listcorp.