10 November 2020
Poll Results of 2020 Annual General Meeting
The Company's Annual General Meeting (AGM) was held today, Tuesday 10 November 2020 at 11.00am (AEST).
The Board is pleased to announce that all of the resolutions as set out in the Notice of Meeting dated 9 October 2020 were duly passed by shareholders by way of a poll at the AGM.
As at the record date of the AGM on 10 November 2020, the total number of Shares on issue was 1,328,882,513 Shares.
The Company's share registrar, Computershare Investor Services Pty Ltd, was appointed the scrutineer for the voting-taking at the AGM. The Poll results of all the resolutions proposed at the AGM are attached as a schedule to this announcement
As more than 50% of the votes were cast in favor of all of the ordinary resolutions all of the resolutions were duly passed as resolutions of the Company.
For further information please visit www.blueenergy.com.auor contact:
John Phillips, CEO
+61 (0)7 3270 8800
Blue Energy Limited