result of annual general meeting

newsat limited ABN 12 003 237 303 ASX Code “NWT”
IBM Tower
Level 27, 60 City Road
Southbank VIC 3006
Australia
T +61 3 9674 4644
F +61 3 9674 4655
www.newsat.com
[email protected]
RESULT OF ANNUAL GENERAL MEETING
17 November 2006
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise
details of the resolutions and the proxies received in respect of each resolution are set out in
the attached proxy summary.
JAMES KELLETT
Company Secretary
NewSat Limited
newsat limited ABN 12 003 237 303 ASX Code “NWT”
ANNUAL GENERAL MEETING
NEWSAT LIMITED
17 November 2006
As required by Section 251AA(2) of the Corporations Act, the following statistics are provided
in respect to each motion on the agenda. In respect to each motion the total number of votes
exercisable by all validly appointed proxies was:
Appointment of Director - Elwood (Chuck) Ellison
In Favour Against Abstention Proxy's discretion
273,357,096 11,698,745 1,245,448 81,513,505
The motion was carried on a show of hands as an ordinary resolution.
Adoption of the Remuneration Report
In Favour Against Abstention Proxy's discretion
211,048,141 71,899,138 3,344,010 81,523,505
The motion was carried on a show of hands as an ordinary resolution.
Approval of Past Issue of Shares
In Favour Against Abstention Proxy's discretion
194,332,215 89,340,963 2,618,111 81,523,505
The motion was carried on a show of hands as an ordinary resolution.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The instructions given to validly appointed proxies in respect of the resolution were as follows: