In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours Faithfully
Malcolm Ross
Company Secretary
ABN 28 095 466 961
Boom Logistics Limited
Suite B Level 1,
55 Southbank Boulevard
Southbank VIC 3006
T +61 3 9207 2500
F +61 3 9207 2400
Boom Logistics Limited
Annual General Meeting
Friday, 22 November 2019
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Resolution
Resolution
Type
2
Re-election of Director - Mr Maxwell J Findlay
Ordinary
3
Election of Director - Ms Melanie J Allibon
Ordinary
4
Adoption of Remuneration Report
Ordinary
5
Grant of Rights & Options to the Managing
Ordinary
Director
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
174,749,454
10,373,361
373,555
2,348,383
174,626,742
9,920,073
373,555
2,924,383
172,792,138
12,392,260
368,821
2,291,534
172,772,486
12,551,978
340,821
2,179,468
Number of votes cast on the poll
(where applicable)
For Against Abstain*
Carried on a show of hands.
Carried on a show of hands.
Carried on a show of hands.
No Strike recorded
Carried on a show of hands.
Resolution
Result
Carried / Not Carried
Carried
Carried
Carried
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
ABN 28 095 466 961
Boom Logistics Limited
Suite B Level 1,
55 Southbank Boulevard
Southbank VIC 3006
T +61 3 9207 2500
F +61 3 9207 2400
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Boom Logistics Limited published this content on 22 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2019 02:41:02 UTC
Boom Logistics Limited is an Australia-based company, which offers a complete project service across all sectors across Australia. The Company is engaged in providing lifting solutions. It provides support to build new bridges, construct and install wind farms, maintain heavy plant and equipment on mine site, optimize existing infrastructure or handle everyday maintenance across rail and telecommunications networks. The Company operates through one segment: Lifting Solutions, which consists of all lifting activities, including the provision of cranes, travel towers, access equipment and all associated services. It serves various markets, including mining and resources, infrastructure, renewables, wind farm maintenance, utilities, industrial maintenance and telecommunications. Its subsidiaries include AKN Pty Ltd, Boom Logistics Constructions Pty Ltd, Shutdown Staffing Pty Ltd, Boom Logistics (VIC) Pty Ltd, Boom Logistics Projects Pty Ltd and Boom Renewables Pty Ltd.
BOOM LOGISTICS LIMITED 