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Microsoft Word - agm 2014_agm results annnoucement-1
ABN 35 091 542 451
23 April 2015
The Manager
Company Announcements Office
Australian Securities Exchange
By Electronic Lodgement
8 Kearns Crescent, Ardross WA 6153
Telephone: 08 364 3866
Facsimile: 08 9364 4892
Email: [email protected]
Web: www.ausquest.com.au
AUSQUEST LIMITED - GENERAL MEETING RESULTS
Pursuant to ASX Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act, the following statistics, as detailed in Annexure A attached, are provided in respect of each motion on the Agenda of Ausquest Limited's General Meeting, held on 23 April 2015.
The resolutions were all carried on a show of hands. Yours sincerely
AUSQUEST LIMITED
Henko Vos
Company Secretary
ANNEXURE A:
In respect to each resolution the total number of votes exercisable by all validly appointed proxies was as follows:
|
Resolution
|
Total No
Received
|
For
|
Discretionary - Chairman (For)
|
Against
|
Abstain
|
Discretionary - Other
|
|
Resolution 1
|
116,066,275
|
44,741,352
|
68,975,533
|
1,674,006
|
‐
|
675,384
|
|
Resolution 2
|
116,066,275
|
44,741,352
|
68,975,533
|
1,674,006
|
‐
|
675,384
|
|
Resolution 3
|
104,698,424
|
33,373,501
|
68,975,533
|
1,674,006
|
‐
|
675,384
|
|
Resolution 4
|
104,698,424
|
33,383,643
|
68,975,533
|
1,605,864
|
58,000
|
675,384
|
|
Resolution 5
|
107,453,809
|
36,228,886
|
68,975,533
|
1,574,006
|
‐
|
675,384
|
|
Resolution 6
|
106,349,645
|
35,024,722
|
68,975,533
|
1,674,006
|
‐
|
675,384
|
|
Resolution 7
|
50,200,057
|
44,741,352
|
3,109,315
|
1,674,006
|
‐
|
675,384
|
|
Resolution 8
|
31,870,961
|
26,522,398
|
3,109,315
|
1,505,864
|
58,000
|
675,384
|
|
Resolution 9
|
116,066,275
|
44,851,494
|
68,975,533
|
1,505,864
|
58,000
|
675,384
|
|
Resolution 10
|
107,453,809
|
36,128,886
|
68,975,533
|
1,674,006
|
‐
|
675,384
|
|
Resolution 11
|
106,349,645
|
35,024,722
|
68,975,533
|
1,674,006
|
‐
|
675,384
|
|
Resolution 12
|
50,200,057
|
44,741,352
|
3,109,315
|
1,674,006
|
‐
|
675,384
|
|
|