105 Denham Street Townsville Qld 4810 PO Box 5021 Townsville Qld 4810 tel 07 4720 1300 | fax 07 4771 5217 email admin@1300SMILES.com.au ABN 91 094 508 166
www.1300SMILES.com.au
ASX ANNOUNCEMENT
Results of Annual General Meeting
26 November 2020
1300SMILES Limited (Company) held its Annual General Meeting of shareholders today. In accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the Company attaches the results of its AGM.
All resolutions were approved by shareholders.
This announcement and further information about 1300SMILES Limited can be found on the company's website at www.1300SMILES.com.au. This announcement has been authorised for release to ASX by the Board.
For further information, please contact:
Dr. Daryl Holmes OBE Managing Director +61 7 4720 1300md@1300SMILES.com.au
Results of Annual General Meeting
Name of entity: 1300SMILES Limited
ACN: 094 508 166Date of meeting: 26 November 2020
Resolutions voted on at the meeting | If decided by poll | Proxies received | ||||||||||||
Resolution | Result | Voting | If s250U | Voted for | Voted against | Abstained | For | Against | Abstain | Discretion | ||||
No | Short description | method | applies | Number | % | Number | % | Number | Number | Number | Number | Number | ||
1 | Remuneration Report | Passed | Show of | N/A | N/A | N/A | N/A | N/A | N/A | 2,782,556 | 19,034 | 16,782 | 72,170 | |
hands | ||||||||||||||
2 | Re-election of Robert | Passed | Show of | N/A | N/A | N/A | N/A | N/A | N/A | 17,535,029 | 2,999 | 6,517 | 72,332 | |
Jones as director | hands | |||||||||||||
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1300 Smiles Limited published this content on 26 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2020 08:50:06 UTC