In accordance with Listing Rule 3.13.2, Thorney Opportunities Ltd (Company) advises that the resolutions contained in the Notice of Meeting for the Company's 2019 Annual General Meeting were passed by way of a poll.
The information required by section 251AA(2) of the Corporations Act 2001 (Cth) in respect of each resolution is set out on the following page.
Please direct enquiries to:
Craig Smith
Company Secretary
Email:craig.smith@thorney.com.au
Telephone: + 61 3 9921 7116
Website:http://thorneyopportunities.com.au/
THORNEY OPPORTUNITIES LTD ABN 41 080 167 264
Level 39, 55 Collins St. Melbourne VIC 3000 Australia
Thorney Opportunities Ltd
Annual General Meeting
Wednesday, 18 November 2020
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
Resolution
Resolution
Type
1.
To Adopt the
Ordinary
Remuneration Report
2.
Re-election of Mr Alex
Ordinary
Waislitz as director
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
32,783,117
567,859
1,553,113
441,174
93.92%
1.63%
4.45%
93,030,688
227,427
1,430,682
36,856
98.25%
0.24%
1.51%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
34,049,440
815,754
441,174
97.66%
2.34%
94,266,359
257,843
36,856
99.73%
0.27%
Resolution
Result
Carried /
Not Carried
Carried
Carried
If s250U
applies
No
N/A
* 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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Thorney Opportunities Limited published this content on 18 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2020 00:14:03 UTC
Thorney Opportunities Ltd is an Australia-based investment company. The Companyâs principal activity is making investments in listed and unlisted securities in a variety of sectors, including media, automotive, energy and pharmaceutical. Its aims to deliver positive returns to shareholders over the medium to long term through the selection of investments, which enables it to be a constructive catalyst towards unlocking value in the companies identified. The Company's investment strategy is to identify companies, which are mis-priced or undervalued. The Company is managed by Thorney Investment Group.
THORNEY OPPORTUNITIES LTD 
