In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, the Company confirms the voting results off all resolutions put to the Annual General Meeting of
Details of the instructions given to validly appointed proxies in respect of each resolution and the poll results are attached.
The Board of
Contact:
Company Secretary
T: (08) 9385 6911
Email: dhanna@twentysevenco.com.au
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