Bentley Capital : Summary of Proxies Received for 2016 AGM
November 17, 2016 at 09:16 pm EST
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Friday, 18 November 2016
MARKET ANNOUNCEMENT
Summary of Proxies Received for 2016 AGM
The Company provides the following summary of valid proxy votes received for the 2016 Annual General Meeting scheduled to commence at 11.00 am (Perth time) today:
ALL PROXIES
For
Against
Abstain
Open
Total
(R1) Re-Election of Farooq Khan as Director
34,598,394
6,610,104
14,177
45,590
41,268,265
(R2) Appointment of Auditor
39,339,321
-
1,883,354
45,590
41,268,265
(R3) Adoption of Remuneration Report
34,607,046
6,549,183
16,446
45,590
41,218,265
CHAIRMAN'S PROXIES
For
Against
Abstain
Open
Total
(R1) Re-Election of Farooq Khan as Director
12,734,611
6,610,104
14,177
45,590
19,404,482
(R2) Appointment of Auditor
12,734,611
-
1,883,354
45,590
14,663,555
(R3) Adoption of Remuneration Report
12,734,611
6,549,183
16,446
45,590
19,345,830
FOR FURTHER INFORMATION:
Farooq Khan Chairman
Victor Ho Company Secretary
T | (08) 9214 9757
T | (08) 9214 9757
E | info@bel.com.au
E | cosec@bel.com.au
www.bel.com.au
BENTLEY CAPITAL LIMITED
Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005
A.B.N. 87 008 108 218
ASX: BEL
T | (08) 9214 9757 F | (08) 9214 9701
E | info@bel.com.au
Bentley Capital Limited published this content on 18 November 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 November 2016 02:16:04 UTC.
Bentley Capital Limited is an Australia-based investment company. The Company's investment objectives are to achieve a high real rate of return over the medium term, ideally comprising both revenue and capital growth, while operating within acceptable risk parameters, and to deliver a regular distribution stream to shareholders. The Company's segments include Investments and Corporate. The Investments segment comprises securities listed on the Australian Securities Exchange (ASX), units in unlisted managed funds and other liquid financial assets. The Corporate segment provides corporate assets and operations.
BENTLEY CAPITAL LIMITED 
