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VERIS LIMITED — Declaration of Voting Results & Voting Rights Announcements 2014
Nov 2, 2014
66021_rns_2014-11-02_d47548f2-7138-4d8e-977f-7a073d82cc1b.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX/NEWS RELEASE – OTC
3 November 2014
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RESULTS OF ANNUAL GENERAL MEETING
OTOC Limited (ASX:OTC) is pleased to advise that, pursuant to Listing Rule 3.13.2, the outcomes of each resolution put to the Company’s members at the Annual General Meeting held on 3 November 2014 at The University Club of Western Australia at 10am (WST) are set out below along with information required by section 251AA of the Corporations Act.
These resolutions were all passed without amendment on a show of hands.
Resolution 1 – Adoption of Remuneration Report Resolution 7 – Approval of 10% Placement Capacity* Resolution 2 – Re-Election of Director – Mr Derek La Ferla Resolution 8 – Adoption of Performance Rights Plan Resolution 3 – Re-Election of Director – Mr Adam Lamond Resolution 9 – Issue of Performance Rights – Simon Thomas Resolution 4 – Ratification of Prior Issue of Shares Resolution 10 – Issue of Performance Rights – David Russell Resolution 5 – Approval of Placement of Shares Resolution 11 – Issue of Performance Rights – Brett Goodridge Resolution 6 – Ratification of Prior Issue of Shares Resolution 12 – Issue of Performance Rights – Brian Mangano
| RES 1 | RES 2 | RES 3 | RES 4 | RES 5 | RES 6 | |
|---|---|---|---|---|---|---|
| FOR | 82,059,767 | 137,248,147 | 137,248,147 | 87,629,222 | 97,102,878 | 137,248,147 |
| AGAINST | 276,380 | - | - | 9,513,656 |
40,000 | 253,500 |
| ABSTAIN | 55,200,500 | 288,500 | 268,500 | 40,193,769 | 40,193,769 | 35,000 |
| OPEN | 2,858 | 2,858 | 22,858 | 202,858 | 202,858 | 2,858 |
| INVALID | - | - |
- | - | - | - |
| TOTAL | 137,539,505 | 137,539,505 | 137,539,505 | 137,539,505 | 137,539,505 | 137,539,505 |
| RES 7* | RES 8 | RES 9 | RES 10 | RES 11 | RES 12 | |
| FOR | 105,619,454 | 82,019,767 | 137,128,467 | 137,128,467 | 137,128,467 | 137,128,467 |
| AGAINST | 31,628,693 | 361,380 | 368,180 | 368,180 | 368,180 | 368,180 |
| ABSTAIN | 288,500 | 55,155,500 | 40,000 | 40,000 | 40,000 | 40,000 |
| OPEN | 2,858 | 2,858 | 2,858 | 2,858 | 2,858 | 2,858 |
| INVALID | - | - | - | - | - | - |
| TOTAL | 137,539,505 | 137,539,505 | 137,539,505 | 137,539,505 | 137,539,505 | 137,539,505 |
*The company advises that this Resolution was passed by a sufficient majority as a special resolution.
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About OTOC
OTOC Limited is a leading provider of infrastructure services through its wholly owned operations OTOC Australia, Whelans Australia and Bosco Jonson
OTOC Australia specialises in the installation of infrastructure for government, mining and oil and gas projects. OTOC Australia has a successful track record of delivering turnkey infrastructure solutions for blue-chip clients including Rio Tinto, BHP Billiton, Roy Hill and FMG.
Whelans and Bosco Jonson are leading surveying and urban design businesses in Australia.
For further information please contact
Simon Thomas Brian Mangano Lisa Wynne CEO CFO Company Secretary OTOC Limited OTOC Limited OTOC Limited Tel (08) 9317 0628 Tel (08) 9317 0633 Tel(08) 9317 0626
Adrian Watson FTI Consulting Tel (08) 9485 8888 or 0419 040 807
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