Eden Innovations Ltd | Telephone +61 8 9282 5889
ACN 109 200 900
AUSTRALIAN SECURITIES EXCHANGE ANNOUNCEMENT
Level 15, 197 St George’s Terrace, Perth, Western Australia 6000, Australia | edeninnovations.com
24 November 2017
Results of Annual General Meeting
Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held today that the resolutions as set out below were passed by a show of hands without amendment.
Resolution 1 – Adoption of Remuneration Report
Resolution 2 – Re-election of Mr Douglas Solomon as Director
Resolution 3 – Ratification and approval of issue of Options by Directors
Resolution 4 – Approval of Non-Executive Directors Remuneration
In respect of each resolution, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that:
III. The proxy was able to vote at the proxy’s discretion; and
- The proxy was to vote for the resolution; and
- The proxy was to vote against the resolution; and
- The proxy was to abstain on the resolution.
Column 1 Column 2 Column 3 Column 4 Column 5 Column 6 0 Are set out below: Resolution For Against Abstain Proxy Discretion Total 1 1 537,113,187 6,352,587 56,603,737 26,917,360 626,986,871 2 2 572,356,034 17,381,142 10,509,045 26,740,650 626,986,871 3 3 591,849,801 8,186,518 209,902 26,740,650 626,986,871 4 4 534,269,562 9,168,319 56,593,030 26,955,960 626,986,871
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