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Queste Communications : Results of 2020 Annual General Meeting
November 20, 2020 at 08:29 am IST
Thursday, 19 November 2020
ASX Code : QUE
MARKET ANNOUNCEMENT
Results of 2020 Annual General Meeting
The Company announces the results of voting on the resolutions considered at the 2020 Annual General Meeting (AGM ) held earlier today1 , as follows:
All resolutions considered at the AGM were put to a vote on a Poll (called by the Chair). A summary of Poll voting results is as follows:
Poll Voting on Resolutions
For
Against
Total
Result
(1)
Re-Election of Victor Ho as a Director
14,434,054
3,902,430
18,336,484
Passed
78.7%
21.3%
100%
(2)
Adoption of Remuneration Report
8,752,737
3,902,430
12,655,167
Passed
69.2%
30.8%
100%
(but constitutes a
'1st Strike'2 )
A summary of valid proxy votes received is as follows:
ALL PROXIES
Resolutions
For
Against
Abstain
Open3
Total
(1)
Re-Election of Victor Ho as a Director
14,434,054
3,902,430
-
-
18,336,484
(2)
Adoption of Remuneration Report
8,752,737
3,902,430
-
-
12,655,167
AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:
Farooq Khan
T | (08) 9214 9777
Executive Chairman
E | cosec@queste.com.au
and Managing Director
Victor Ho
T | (08) 9214 9777
Executive Director
and Company Secretary
E | vho@queste.com.au
Refer QUE's Notice of Annual General Meeting, Explanatory Statement and Proxy Form dated 19 October 2020
For the purposes of section 250U of the Corporations Act 2001 (Cth)
"Open" means the Proxy could vote on the resolution in their discretion
www.queste.com.au
QUESTE COMMUNICATIONS LTD
A.B.N. 58 081 688 164
Level 2, 31 Ventnor Avenue, West Perth, Western Australia 6005
T | (08) 9214 9777
F | (08) 9214 9701
E | info@queste.com.au
This is an excerpt of the original content. To continue reading it, access the original document here .
Disclaimer
Queste Communications Limited published this content on 20 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2020 02:58:01 UTC
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
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Queste Communications Ltd is an Australia-based company that is engaged in managing its investments, including investments in listed and unlisted securities and real estate held for development and resale. The Company has a 59.86% controlling interest in ASX-listed investment company Orion Equities Limited (Orion). The majority of Orion funds are invested in a portfolio of listed Australian and international companies and Australian property. The investment objectives of the Orion are to achieve a consistent high real rate of return, comprising both income and capital growth, whilst operating within acceptable risk parameters; deliver a regular income stream for shareholders in the form of franked dividends; and preserve and protect the capital of the Orion. Orion has interests in Bentley Capital Limited and Strike Resources Limited. Bentley Capital Limited is a listed investment company with exposure to Australian equities. Strike Resources Limited is a resource company.
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