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Sorry not getting it. They didnt get my vote. Wazza 1

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wazza1

147 Posts.

01/06/17

10:57

Post #: 25035675
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Originally posted by Bright30 ↑

The vote was decided by the percentage. look at the side FOR the number of shares under it.

The Resolutions was announced 02/05/17
NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT

https://hotcopper.com.au/threads/ann-notice-of-general-meeting-proxy-form.3398820/#.WS9jOnkRU1k

RESOLUTION 1 - Adoption of Remuneration Report
RESOLUTION 2 - Election of Mr Gordon Galt as a Director
RESOLUTION 3 - Election of Mr Staffan Ever as a Director
RESOLUTION 4 - Election of Mr Glen Lewis as a Director
RESOLUTION 5 - Election of Mr James Beecher as a Director
RESOLUTION 6 Re-election of Michael Davies as Director
RESOLUTION 7 - Adoption of Directors and Employees Share Plan
RESOLUTION 8 - Adoption of Directors and Employees Option Plan
RESOLUTION 9 Approval for the issue of shares to Staffan Ever, a related party
RESOLUTION 10 Approval for the issue of shares to Glen Lewis, a related party
RESOLUTION 11 Approval for the issue of shares to James Beecher, a related party
RESOLUTION 12 Increase in the non-executive directors fee cap

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Sorry not getting it. They didnt get my vote.
Wazza 1

RRP Price at posting: 4.1¢ Sentiment: Buy Disclosure: Held
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0 Great analysis

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