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MAXIPARTS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2018
Oct 18, 2018
65389_rns_2018-10-18_490c35db-f31f-4b13-a19e-545ececb9182.pdf
Declaration of Voting Results & Voting Rights Announcements
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19 October 2018
2018 Annual General Meeting
Results
The results of MaxiTRANS Industries Limited’s Annual General Meeting held on 19 October 2018 are set out in the attached document.
All resolutions were passed and decided by way of a poll.
Alison Groves Company Secretary
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MaxiTRANS INDUSTRIES LTD (ABN 58 006 797 173) 346 BOUNDARY ROAD DERRIMUT VICTORIA 3030 AUSTRALIA TELEPHONE: +61 (0) 3 8368 1177 FACSIMILE:+61 (0) 3 8368 1178
MAXITRANS INDUSTRIES LIMITED 2018 Annual General Meeting Friday, 19 October 2018 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
| Resolution details | Resolution details | Instructions given to validly appointed proxies(as at proxy close) | Instructions given to validly appointed proxies(as at proxy close) | Instructions given to validly appointed proxies(as at proxy close) | Instructions given to validly appointed proxies(as at proxy close) | Number of votes cast on the poll(where applicable) | Number of votes cast on the poll(where applicable) | Number of votes cast on the poll(where applicable) | ResolutionResult |
|---|---|---|---|---|---|---|---|---|---|
| Resolution | ResolutionType | For | Against | Proxy'sDiscretion | Abstain | For | Against | Abstain* | Carried /Not Carried |
| 2 Adoption of the Remuneration Report | Ordinary | 51,449,46883.07% | 6,855,30211.07% | 3,631,2965.86% | 1,115,704 | 56,687,31589.21% | 6,855,30210.79% | 1,115,704 | Carried |
| 3 Re-election of Director - Mr James Curtis | Ordinary | 82,204,97294.19% | 1,571,2931.80% | 3,504,6294.01% | 253,024 | 88,549,37497.51% | 2,262,0632.49% | 253,024 | Carried |
| 4 Grant of Perf Rights to the Managing Director CEO | Ordinary | 75,001,91786.09% | 8,377,2359.61% | 3,747,9134.30% | 406,853 | 81,734,82090.70% | 8,377,2359.30% | 665,406 | Carried |
- Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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