Outcomes of Extraordinary General Meeting of Shareholders
1. Details of Matters Resolved
○ Item 1: Approval of a limit on directors' remuneration

→ Approved as Proposed

○ Item 2: Approval of a limit on auditor's remuneration

→ Approved as Proposed
2. Date of General Meeting of Shareholders 2022-05-27
3. Other information useful for making investment decisions

○ Item 1: Approval of a limit on directors' remuneration

- Votes for: 9,373,320
(% of votes cast: 86.5 / % of total issued share capital: 36.3)
- Votes against: 1,459,372
(% of votes cast: 13.5 / % of total issued share capital: 5.7)
- Votes withheld: 6,514
(% of votes cast: 0.1 / % of total issued share capital: 0.0)

○ Item 2: Approval of a limit on auditor's remuneration

- Votes for: 8,560,581
(% of votes cast: 79.0 / % of total issued share capital: 33.2)
- Votes against: 2,269,073
(% of votes cast: 20.9 / % of total issued share capital: 8.8)
- Votes withheld: 9,462
(% of votes cast: 0.1 / % of total issued share capital: 0.0)

*Votes Cast: 10,839,116 (42.0%)
**Total Issued Share Capital: 25,810,251
※Title and date of other disclosure related to this one2022-04-15 Resolutions for Convocation of General Meeting of Shareholders
2022-04-15 Closure of Register of Shareholders or Designation of Record Date
2022-05-27 Outcomes of Extraordinary General Meeting of Shareholders

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Bioneer Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 08:48:14 UTC.