{"id":26078,"date":"2020-11-27T03:35:06","date_gmt":"2020-11-27T03:35:06","guid":{"rendered":"https:\/\/www.nuheara.com\/?p=26078"},"modified":"2021-08-17T03:22:55","modified_gmt":"2021-08-17T03:22:55","slug":"results-of-annual-general-meeting-2020","status":"publish","type":"post","link":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/","title":{"rendered":"Results of Annual General Meeting\u00a02020"},"content":{"rendered":"<div class=\"page\" title=\"Page 1\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p>Results of Annual General Meeting<\/p>\n<p>Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions 5 to 11 presented at the Annual General Meeting of Shareholders held today were carried by a poll. Resolution 4 was not carried on a poll.<\/p>\n<p>In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary.<\/p>\n<p><a href=\"https:\/\/www.nuheara.com\/wp-content\/uploads\/2020\/11\/201027-NUH-ASX-Announcement-Results-of-AGM.pdf\">201027 NUH ASX Announcement &#8211; Results of AGM<\/a><\/p>\n<div class=\"page\" title=\"Page 1\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n<p>By order of the Board<\/p>\n<p>AUTHORISED BY:<\/p>\n<p>Justin Miller<br \/>\nManaging Director and CEO Nuheara Limited<\/p>\n<\/div>\n<div class=\"column\">\n<p>INVESTOR AND MEDIA ENQUIRIES:<\/p>\n<p>Shane Murphy, FTI Consulting<br \/>\nEmail: shane.murphy@fticonsulting.com Phone: + 61 420 945 291<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Results of Annual General Meeting Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions 5 to 11 presented at the Annual General Meeting of Shareholders held today were carried by a poll. Resolution 4 was not carried on a poll. In accordance with Listing Rule [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26724,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[8],"tags":[],"class_list":["post-26078","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-announcements"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Results of Annual General Meeting\u00a02020 | Nuheara<\/title>\n<meta name=\"description\" content=\"November 27, 2020 - Results of Annual General Meeting Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions | Nuheara\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Results of Annual General Meeting\u00a02020 | Nuheara\" \/>\n<meta property=\"og:description\" content=\"November 27, 2020 - Results of Annual General Meeting Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions | Nuheara\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"Nuheara\" \/>\n<meta property=\"article:published_time\" content=\"2020-11-27T03:35:06+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-08-17T03:22:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/11\/Results-of-Annual-AGM20202.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"358\" \/>\n\t<meta property=\"og:image:height\" content=\"201\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"dev\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"dev\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/\"},\"author\":{\"name\":\"dev\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#\\\/schema\\\/person\\\/5bf2c317e3e5f16038ddad738ec24fdf\"},\"headline\":\"Results of Annual General Meeting\u00a02020\",\"datePublished\":\"2020-11-27T03:35:06+00:00\",\"dateModified\":\"2021-08-17T03:22:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/\"},\"wordCount\":120,\"publisher\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Results-of-Annual-AGM20202.jpg\",\"articleSection\":[\"ASX Updates\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/\",\"url\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/\",\"name\":\"Results of Annual General Meeting\u00a02020 | Nuheara\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Results-of-Annual-AGM20202.jpg\",\"datePublished\":\"2020-11-27T03:35:06+00:00\",\"dateModified\":\"2021-08-17T03:22:55+00:00\",\"description\":\"November 27, 2020 - Results of Annual General Meeting Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions | Nuheara\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/results-of-annual-general-meeting-2020\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Results-of-Annual-AGM20202.jpg\",\"contentUrl\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/wp-content\\\/uploads\\\/2020\\\/11\\\/Results-of-Annual-AGM20202.jpg\",\"width\":358,\"height\":201,\"caption\":\"ASX results of AGM\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#website\",\"url\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/\",\"name\":\"Nuheara\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#organization\",\"name\":\"Nuheara\",\"url\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/wp-content\\\/uploads\\\/2020\\\/08\\\/nuheara-logo-all-black-no-pad-300x138-1.png\",\"contentUrl\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/wp-content\\\/uploads\\\/2020\\\/08\\\/nuheara-logo-all-black-no-pad-300x138-1.png\",\"width\":300,\"height\":138,\"caption\":\"Nuheara\"},\"image\":{\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/#\\\/schema\\\/person\\\/5bf2c317e3e5f16038ddad738ec24fdf\",\"name\":\"dev\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/e54029f302060e0c1a327a4b4e6328fff5792dbe69ac2ec0246a7f96a66dd03f?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/e54029f302060e0c1a327a4b4e6328fff5792dbe69ac2ec0246a7f96a66dd03f?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/e54029f302060e0c1a327a4b4e6328fff5792dbe69ac2ec0246a7f96a66dd03f?s=96&d=mm&r=g\",\"caption\":\"dev\"},\"url\":\"https:\\\/\\\/www.nuheara.com\\\/usa\\\/news\\\/author\\\/dev\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Results of Annual General Meeting\u00a02020 | Nuheara","description":"November 27, 2020 - Results of Annual General Meeting Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions | Nuheara","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/","og_locale":"en_US","og_type":"article","og_title":"Results of Annual General Meeting\u00a02020 | Nuheara","og_description":"November 27, 2020 - Results of Annual General Meeting Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions | Nuheara","og_url":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/","og_site_name":"Nuheara","article_published_time":"2020-11-27T03:35:06+00:00","article_modified_time":"2021-08-17T03:22:55+00:00","og_image":[{"width":358,"height":201,"url":"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/11\/Results-of-Annual-AGM20202.jpg","type":"image\/jpeg"}],"author":"dev","twitter_card":"summary_large_image","twitter_misc":{"Written by":"dev","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/#article","isPartOf":{"@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/"},"author":{"name":"dev","@id":"https:\/\/www.nuheara.com\/usa\/#\/schema\/person\/5bf2c317e3e5f16038ddad738ec24fdf"},"headline":"Results of Annual General Meeting\u00a02020","datePublished":"2020-11-27T03:35:06+00:00","dateModified":"2021-08-17T03:22:55+00:00","mainEntityOfPage":{"@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/"},"wordCount":120,"publisher":{"@id":"https:\/\/www.nuheara.com\/usa\/#organization"},"image":{"@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/#primaryimage"},"thumbnailUrl":"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/11\/Results-of-Annual-AGM20202.jpg","articleSection":["ASX Updates"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/","url":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/","name":"Results of Annual General Meeting\u00a02020 | Nuheara","isPartOf":{"@id":"https:\/\/www.nuheara.com\/usa\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/#primaryimage"},"image":{"@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/#primaryimage"},"thumbnailUrl":"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/11\/Results-of-Annual-AGM20202.jpg","datePublished":"2020-11-27T03:35:06+00:00","dateModified":"2021-08-17T03:22:55+00:00","description":"November 27, 2020 - Results of Annual General Meeting Nuheara Limited (\u201cthe Company\u201d) wishes to advise pursuant to Listing Rule 3.13.2 that Resolutions 1 to 3 and Resolutions | Nuheara","inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.nuheara.com\/usa\/news\/results-of-annual-general-meeting-2020\/#primaryimage","url":"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/11\/Results-of-Annual-AGM20202.jpg","contentUrl":"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/11\/Results-of-Annual-AGM20202.jpg","width":358,"height":201,"caption":"ASX results of AGM"},{"@type":"WebSite","@id":"https:\/\/www.nuheara.com\/usa\/#website","url":"https:\/\/www.nuheara.com\/usa\/","name":"Nuheara","description":"","publisher":{"@id":"https:\/\/www.nuheara.com\/usa\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.nuheara.com\/usa\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.nuheara.com\/usa\/#organization","name":"Nuheara","url":"https:\/\/www.nuheara.com\/usa\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.nuheara.com\/usa\/#\/schema\/logo\/image\/","url":"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/08\/nuheara-logo-all-black-no-pad-300x138-1.png","contentUrl":"https:\/\/www.nuheara.com\/usa\/wp-content\/uploads\/2020\/08\/nuheara-logo-all-black-no-pad-300x138-1.png","width":300,"height":138,"caption":"Nuheara"},"image":{"@id":"https:\/\/www.nuheara.com\/usa\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.nuheara.com\/usa\/#\/schema\/person\/5bf2c317e3e5f16038ddad738ec24fdf","name":"dev","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/e54029f302060e0c1a327a4b4e6328fff5792dbe69ac2ec0246a7f96a66dd03f?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/e54029f302060e0c1a327a4b4e6328fff5792dbe69ac2ec0246a7f96a66dd03f?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/e54029f302060e0c1a327a4b4e6328fff5792dbe69ac2ec0246a7f96a66dd03f?s=96&d=mm&r=g","caption":"dev"},"url":"https:\/\/www.nuheara.com\/usa\/news\/author\/dev\/"}]}},"_links":{"self":[{"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/posts\/26078","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/comments?post=26078"}],"version-history":[{"count":0,"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/posts\/26078\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/media\/26724"}],"wp:attachment":[{"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/media?parent=26078"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/categories?post=26078"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nuheara.com\/usa\/wp-json\/wp\/v2\/tags?post=26078"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}