IQX Limited
Annual General Meeting
Friday, 19 November 2021
Results of Meeting
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 details | |||
Resolution | Resolution | ||
Type | |||
Item 2. | Adoption of the | Ordinary | |
Remuneration Report | |||
Item 3. | Re-election of Director - | Ordinary | |
John Stratilas | |||
Item 4. | Change of Auditor | Ordinary | |
Item 5. | Approval of the shares | ||
to Director pursuant to an | Ordinary | ||
Employee Incentive Scheme - | |||
DT George Syrmalis |
Instructions given to validly appointed proxies
(as at proxy close)
For | Against | Proxy's | Abstain |
Discretion | |||
5,822,223 | 2,701,028 | 7,438,236 | 0 |
36.48% | 16.92% | 46.60% | |
5,822,223 | 2,701,028 | 7,438,236 | 0 |
36.48% | 16.92% | 46.60% | |
7,245,751 | 977,500 | 7,438,236 | 300,000 |
46.26% | 6.24% | 47.49% | |
5,822,223 | 2,701,028 | 7,438,236 | 0 |
36.48% | 16.92% | 46.60% | |
Number of votes cast on the poll
(where applicable)
For | Against | Abstain* |
38,594,018 | 3,021,028 | 0 |
92.74% | 7.26% | |
38,594,018 | 3,021,028 | 0 |
92.74% | 7.26% | |
40,017,546 | 1,297,500 | 300,000 |
96.86% | 3.14% | |
31,035,197 | 10,579,849 | 0 |
74.58% | 25.42% | |
Resolution | If s250U | |
Result | applies | |
Carried / | ||
Not Carried | ||
Carried | No | |
Carried | NA | |
Carried | NA | |
Carried | NA | |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Disclaimer
IQX Ltd. published this content on 19 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2021 00:12:03 UTC.