In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise the results of the resolutions, and the proxies received in respect of each resolution are set out in the attached summary.
Yours Sincerely
Jared Stringer
Company Secretary
Probiotec Limited ABN 91 075 170 151
83 Cherry Lane, Laverton North, VIC 3026 Australia
The instructions given to validly appoint proxies in respect of the resolution were as follows:
In Favour
Against
Abstain/Exclusion
35,346,066
77,100
7,787,152
The motion was carried via poll.
Proxy's Discretion
23,000
2 Retirement and re-election of Director - Mr Alexander Beard
The instructions given to validly appoint proxies in respect of the resolution were as follows:
In Favour
Against
Abstain/Exclusion
43,188,485
20,500
1,333
The motion was carried via poll.
Proxy's Discretion
23,000
3 Re-election of Director - Mr Jonathan Wenig
The instructions given to validly appoint proxies in respect of the resolution were as follows:
In Favour
Against
Abstain/Exclusion
Proxy's Discretion
43,184,075
20,500
5,833
23,000
The motion was carried via poll.
4
Issue of Options to the Chief Executive Officer
The instructions given to validly appoint proxies in respect of the resolution were as follows:
In Favour
Against
Abstain/Exclusion
Proxy's Discretion
34,709,293
699,576
34,784
23,000
The motion was carried via poll.
--------------------------------------
About Probiotec
Probiotec Limited is a manufacturer, packer and distributor of a range of prescription and over-the-counter (OTC) pharmaceuticals, complementary medicines and consumer health products. The company owns three manufacturing facilities in Australia and distributes its products both domestically and internationally. Products are manufactured by Probiotec on behalf of a range of clients, including major international pharmaceutical companies.
Further details about Probiotec are available at www.probiotec.com.au
Authorised for release by the board of directors.
For further information contact:
Mr Wes Stringer, Managing Director
(03) 9278 7555
Probiotec Limited ABN 91 075 170 151
83 Cherry Lane, Laverton North, VIC 3026 Australia
Phone: + 61 3 9278 7555
Fax: + 61 3 9369 6730 Web: www.probiotec.com.au
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Probiotec Limited published this content on 27 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 01:19:04 UTC
Probiotec Limited is an Australia-based manufacturer, packer and distributor of a range of prescription and over the counter (OTC) pharmaceuticals, complementary medicines, consumer health products, and fast-moving consumer goods (FMCG). The Company owns approximately six manufacturing facilities in Australia and distributes its products both domestically and internationally. It offers full-service contract manufacturing and packing. The Company manufactures products on behalf of a range of clients, including international pharmaceutical companies. The Company services blue-chip manufacturers, multinational FMCG companies, local manufacturers and brand custodians. All types of FMCG products are packed or handled, such as canned food, alcohol, tea and coffee, dairy and frozen foods, sauces and condiments, and bottled water. Its subsidiaries include Probiotec Pharmaceuticals Pty Ltd, Probiotec Pharma Pty Ltd, Multipack-LJM Pty Ltd, LJM (NSW) Pty Ltd and HH Packaging Pty Ltd.
PROBIOTEC LIMITED 
