24 December 2014
The General Meeting of members of Viento Group Limited (ASX: VIE) was held today at 9.30 am WST
time at Level 1, 76 Hasler Road Osborne Park, Western Australia, 6017.
The following information is provided in accordance with section 251AA of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
20,365,927 | 10,269,819 | 55 | 11,236,246 |
The resolution was passed on a show of hands
RESOLUTION 2 - APPROVAL OF THE ISSUE OF SECURITIES TO MR ANTON BEKKER AS TRUSTEE OF THE BEKKER FAMILY TRUSTThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
20,328,927 | 10,306,819 | 55 | 11,236,246 |
The resolution was passed on a show of hands
Yours faithfully
Damian Wright
distributed by |