Results of Annual General Meeting
30 November 2018
The Manager
Company Announcements Office
ASX Limited
Level 6, 20 Bridge Street
SYDNEY NSW 2000
By: e-lodgement (ASX code: NUH)
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETING
Nuheara Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of shareholders held today have been passed on a show of hands. In accordance with section 251AA of the Corporations Act 2001, the Company announces the following proxy results for each resolution:
NO. | RESOLUTION | FOR | AGAINST | ABSTAIN | DISCRETIONARY |
1 | Adoption of Remuneration Report | 133,033,950 | 4,496,868 | 1,026,078 | 3,067,023 |
2 | Re-election of Director – Mr David Cannington | 263,791,244 | 779,859 | 190,786 | 3,167,023 |
3 | Election of Director – Ms Kathryn Foster | 262,913,525 | 1,532,421 | 315,943 | 3,167,023 |
4 | Ratification of Prior issue – Shares | 180,223,211 | 1,785,524 | 436,421 | 4,822,486 |
5 | Issue of Options to Ms Kathryn Foster | WITHDRAWN | WITHDRAWN | WITHDRAWN | WITHDRAWN |
6 | Approval of 10% Placement Capacity | 259,617,516 | 2,360,332 | 1,018,578 | 4,932,486 |
Yours sincerely,
Susan Hunter
Company Secretary