26 November 2020
Annual General Meeting Resolutions
ReNu Energy Limited advises that all of the resolutions considered by shareholders at the Annual General Meeting of the Company held on 26 November 2020, were decided by way of poll and duly passed.
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), the poll results for the 2020 Annual General Meeting are attached.
Jillian Bell
Company Secretary
ReNu Energy Limited, Level 2, 52 McDougall Street, Milton, QLD 4064
Phone: +61 7 3721 7500 | Fax: +61 7 3721 7599 | Email: info@renuenergy.com.au
ABN: 55 095 006 090
RENU ENERGY LIMITED | RESULT OF ANNUAL GENERAL |
MEETING (ASX REPORT) |
ANNUAL GENERAL MEETING
Thursday, 26 November, 2020
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Poll (Manner in which votes were cast in | ||||||||||||||
person or by proxy on a poll (where | ||||||||||||||||
applicable) on a poll at the meeting | ||||||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | ||||||
Y/N/NA | (open votes) | |||||||||||||||
1 | ADOPTION OF THE REMUNERATION REPORT | N | 9,940,337 | 1,859,154 | 783,177 | 361,036 | 14,087,440 | 1,859,154 | 361,036 | Carried | ||||||
79.00% | 14.78% | 6.22% | 88.34% | 11.66% | ||||||||||||
2 | ELECTION OF MR BOYD WHITE AS A DIRECTOR | NA | 28,660,286 | 777,705 | 782,766 | 428,367 | 32,806,978 | 777,705 | 428,367 | Carried | ||||||
94.84% | 2.57% | 2.59% | 97.68% | 2.32% | ||||||||||||
3 | ELECTION OF MR TIM SCHOLEFIELD AS A | NA | 28,619,705 | 828,509 | 782,766 | 418,144 | 32,766,397 | 828,509 | 418,144 | Carried | ||||||
DIRECTOR | 94.67% | 2.74% | 2.59% | 97.53% | 2.47% | |||||||||||
4 | RE-ELECTION OF MR TONY LOUKA AS A | NA | 28,476,508 | 1,066,121 | 783,339 | 323,156 | 32,623,773 | 1,066,121 | 323,156 | Carried | ||||||
DIRECTOR | 93.90% | 3.52% | 2.58% | 96.84% | 3.16% | |||||||||||
5 | EMPLOYEE SHARE SCHEME SHARE BUY-BACK | NA | 13,882,425 | 1,215,474 | 783,037 | 344,188 | 18,029,388 | 1,215,474 | 344,188 | Carried | ||||||
87.42% | 7.65% | 4.93% | 93.68% | 6.32% | ||||||||||||
6 | APPROVAL OF ENHANCED PLACEMENT | NA | 27,948,529 | 1,482,744 | 893,617 | 324,234 | 30,556,738 | 3,132,078 | 324,234 | Carried | ||||||
CAPACITY | 92.16% | 4.89% | 2.95% | 90.70% | 9.30% | |||||||||||
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 26/11/2020 2:41:36PM | This report was produced from the Link Market Services Meeting System | Page 1 of 1 |
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ReNu Energy Ltd. published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 08:42:00 UTC