30 July 2021
Results of 2021 Annual General Meeting
a2a GN Limited (a2a) is pleased to announce that all Resolutions put to shareholders at today's Annual General Meeting were passed.
Each Resolution was conducted via a Poll, and a copy of the presentation slides were lodged on the NSX portal earlier today.
The Company Secretary has been authorised by the Chairman to lodge this announcement.
James Barrie
Company Secretary
a2a GN Ltd (ACN: 621 583 882) | |
Malaysia Office | Australia Office |
1205 - 1208, Level 12, Faber Tower 2, | Level 8, 350 Collins Street, |
Jalan Desa Bahagia, Taman Desa, | Melbourne VIC 3000 Australia |
58100 Kuala Lumpur, Malaysia | |
Contact No.: +603-7972 7005 | |
Fax: +603-7972 1006 | |
Email: investors@a2anetwork.net |
Disclosure of Proxy Votes a2a GN Ltd
Annual General Meeting 30 July 2021
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
All resolutions were decided on a Poll.
Proxy Votes | Poll | |||||||||
Resolution | For | Against | Abstain | Open | Total | For | Against | Abstain | ||
1 | Remuneration Report | 94,526,467 | - | 29,630 | 4,684,548 | 99,240,645 | 101,373,015 | - | 1,830,630 | |
95.2% | 0.0% | 4.7% | 100.0% | 0.0% | ||||||
2 | Election of James Stephen Barrie | 168,671,843 | - | 29,630 | 4,684,548 | 173,386,021 | 176,319,391 | - | 1,029,630 | |
97.3% | 0.0% | 2.7% | 100.0% | 0.0% | ||||||
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Disclaimer
a2a GN Ltd. published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 04:38:07 UTC.
