ACN 090 987 250
15 November 2018
Company Announcements Office Australian Securities Exchange Limited Level 4, Exchange Centre
20 Bridge Street SYDNEY NSW 2000
By: e-lodgement
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of resolutions and the proxies received in respect of each resolution and are set out in the attached proxy summary.
All discretionary votes were in favour of the chair and were voted in favour of the resolutions.
Yours faithfully
STEPHEN CARTER
CHIEF EXECUTIVE OFFICER / MANAGING DIRECTOR
ASX Announcement No: 960
Level 1, Unit 12, 55 Howe Street, Osborne Park, WA 6017 Australia; PO Box 1719, Osborne Park BC, WA 6916 Australia
Telephone: + 61 8 6142 5555 Facsimile: +61 8 9443-8858
(E)info@sudapharma.com (W)www.sudapharma.com
SUDA PHARMACEUTICALS LIMITED
ACN: 090 987 250
Meeting Date: Thursday, 15 November 2018 Meeting Time:10.30 AM WST
Resolution
1 - ADOPTION OF THE REMUNERATION REPORT (NON-BINDING)
2 - RE-ELECTION OF DIRECTOR: MR STEPHEN CARTER 3 - RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR DAVID PHILLIPS 4 - RATIFICATION OF PRIOR ISSUE OF ORDINARY SHARES AND ATTACHING LISTED OPTIONS UNDER APLACEMENT
Manner in which the securityholder directed the proxy vote (as at proxy close):
For
352,087,621 363,251,223 527,352,243
514,341,397
Against
Proxy's Discretion1
166,366,170 138,995,469 13,741,480
20,695,870
251,108,055 251,465,847 251,465,847
Note 1: All discretionary votes were in favour of the chair and were voted in favour of the resolution
*Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item.
Advanced Share Registry Limited - Onsite Meeting System
Abstain
4,431,893 39,154,531
Manner in which votes were cast in person or by proxy on a poll(where applicable):
For
Against
The motion was passed on a show of hands.
Abstain
The motion was passed on a show of hands.
The motion was passed on a show of hands.
The motion was passed on a show of hands.
Page: 1
Attachments
- Original document
- Permalink
Disclaimer
Suda Pharmaceuticals Ltd. published this content on 15 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 November 2018 05:23:05 UTC