NAMOI COTTON LIMITED NAMOI COTTON LIMITED | |||||||
2022 ANNUAL GENERAL MEETING | |||||||
Tuesday, 19 July 2022 | |||||||
Results of Meeting | |||||||
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. | |||||||
Resolution details | Instructions given to validly appointed proxies | ||||||
(as at proxy close) | |||||||
/ | Resolution | Resolution | For | Against | Proxy's | Abstain | |
Type | Discretion | ||||||
A | 1 | - Remuneration Report | Ordinary | 28,717,330 | 37,663,163 | 786,879 | 89,437 |
A | 42.76% | 56.07% | 1.17% | leave blank | |||
A | 2 | - Approve continuation of the Grower Director Representation Rule in the Companys Constitution | Special | 979,037 | 66,456,230 | 939,147 | 3,111,743 |
A | 1.42% | 97.20% | 1.38% | leave blank | |||
A | 3 | - Re-election of Director - Mr Robert Green | Ordinary | 33,996,741 | 3,307,294 | 1,059,147 | 33,122,975 |
A | 88.61% | 8.62% | 2.77% | leave blank | |||
A | 4 | - Re-election of Director - Mr Tim Watson | Ordinary | 70,039,450 | 315,616 | 1,059,147 | 71,944 |
A | 98.08% | 0.44% | 1.48% | leave blank | |||
A | 5 | - Amendment to articles 2.5, 9.2, 10.2 and 10.5 of the Companys Constitution | Special | 32,249,152 | 37,607,998 | 1,074,808 | 554,199 |
A | 45.47% | 53.02% | 1.51% | leave blank | |||
A | 6 | - Amendment to article 11.1 of the Companys Constitution | Special | 67,045,843 | 147,361 | 1,074,808 | 3,218,145 |
A | 98.21% | 0.22% | 1.57% | leave blank |
A
A In relation to Resolution 1 Adoption of the Remuneration Report, as more than 25% of the votes were cast against this resolution, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth).
ASX RELEASE 19 JULY 2022 ASX: NAM
Number of votes cast on the poll
(where applicable)
For | Against | Abstain* |
29,787,661 | 37,711,863 | 59,437 |
44.13% | 55.87% | leave blank |
1,803,319 | 68,445,464 | 3,111,743 |
2.57% | 97.43% | leave blank |
35,899,670 | 4,336,681 | 33,124,175 |
89.22% | 10.78% | leave blank |
72,972,966 | 315,616 | 71,944 |
99.57% | 0.43% | leave blank |
35,160,365 | 37,645,962 | 554,199 |
48.29% | 51.71% | leave blank |
69,995,020 | 147,361 | 3,218,145 |
99.79% | 0.21% | leave blank |
Resolution
Result
Carried /
Not Carried
Not Carried
Not Carried
Carried
Carried
Not Carried
Carried
Approved for release by Board of Namoi Cotton
Sonya Ryan Company Secretary sryan@namoicotton.com.au
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Disclaimer
Namoi Cotton Ltd. published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2022 07:53:06 UTC.
