24 Nov

AGM 2021 Proxy Voting Summary

ANNUAL GENERAL MEETING 2021 PROXY VOTING SUMMARY No Resolution In Favour Against Abstain Proxy’s Discretion 1 Adoption of Remuneration Report 70,407,980 100,000 6,416 726,984 2 Re - election of Mr Gabaake Gabaake as a Director 102,391,309 933,100 0 722,651 3 Ratification of the Issue of Shares Issues 25/3/21 103,324,409 0 0 722,651 4 Approval of 10% Placement Capacity 103,320,076 4,333 0 722,651 5 Issue of Performance Rights to Mr Colm Cloonan 1 01,382,548 104,333 6 ,416 722,651 6 Issue of Performance Rights to Mr Gabaake Gabaake 103,213,660 104,333 6,416 722,651 The proxy votes exercisable by all proxies validly appointed, other than those excluded, for these resolutions were as follow s: -
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