In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, 2001, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary
Yours faithfully
Renuka Sharma
Company Secretary
Inventis limited RESULTS
Annual General Meeting - 2016 Friday 28 OCTOBER 2016
To receive and consider the financial reports
The motion was not put to a vote as it was not a mandatory requirement.
Recommendation of no dividend paid for 30 June 2016
The motion was not put to a vote as it was not a mandatory requirement
For
Against
Abstain
417,949,135
NIL
NIL
To appoint BDO East Coast as Auditors of the Company PROXY VOTES
The motion was carried as an ordinary resolution on a poll the details of which are:
For
Against
Abstain
429,592,081
NIL
NIL
For
Against
Abstain
417,949,135
NIL
NIL
To elect Tony Noun as a director of the Company PROXY VOTES
The motion was carried as an ordinary resolution on a poll the details of which are:
For
Against
Abstain
429,592,081
NIL
NIL
For
Against
Abstain
Voting Exclusions
47,774,936
NIL
NIL
370,413,245
To adopt the Remuneration Report for the financial year ende 30 June 2016 PROXY VOTES
The motion was carried as an ordinary resolution on a poll the details of which are:
For
Against
Abstain
Voting Exclusions
58,778,936
NIL
NIL
370,813,145
Inventis Limited published this content on 28 October 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 October 2016 02:51:04 UTC.
Original documenthttp://www.inventis.com.au/files/1610836.pdf
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Inventis Limited is an Australia-based diversified company. The Company is involved in the designing, manufacturing, selling and marketing of products and services. The Company has three divisions: Technology, Furniture and Rugged solutions. Technology division consists of six main brands: Impart, PNE, Hazavoid, Safezone, Inventis International and ECD. The division is a provider of contract design services for original equipment manufacturers and specializing in electronic control solutions. Furniture division features five brands: Gregory Commercial Furniture, Workstations, Bassets Furniture, Bevisco and Winya. The division provides a comprehensive suite of furniture solutions tailored to modern workplace needs. The Rugged solutions division consists of Opentec, which is an original rugged computer specialist. The Rugged solutions division offers from semi-rugged to fully rugged solutions for general purpose and field-based applications to military rugged models for defense roles.