ASX Announcement 21 December 2016

Results of 2016 Extraordinary General Meeting

In accordance with ASX Listing Rule 3.13 and Section 251AA of the Corporations Act 2001, AtCor Medical Holdings Limited (ACN 113 252 234) announces the results of its Extraordinary General Meeting held on 21 December 2016.

Four resolutions were put to the meeting and all were carried on a show of hands. Valid proxies from 162 shareholders were received by the company. Details of proxy voting were as follows:

Resolution

Shares Voted

For

Open

Against

Abstain

1

Ratification of prior share issue - reset of 15% threshold

48,616,772

460,611

21,389,309

65,500

2

Approval of issue of shares to a superannuation fund associated with Donal O'Dwyer

47,106,167

1,478,611

15,838,045

1,580,314

3

Approval of issue of shares to King Nelson

51,657,222

1,478,611

15,838,045

1,558,314

4

Approval of issue of shares to a superannuation fund associated with David Brookes

50,495,650

1,478,611

15,838,045

1,558,314

Peter Manley Company Secretary

AtCor Medical Holdings Limited published this content on 21 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 07:46:07 UTC.

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