Flagship Investments : Results of the Annual General Meeting – October 2020
October 27, 2020 at 02:40 am EDT
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27 October 2020
The Manager
Company Announcements Office
Australian Securities Exchange Ltd
Exchange Centre
Level 6
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Flagship Investments Limited
ABN 99 080 135 913
Level 12
Corporate Centre One
2 Corporate Court
BUNDALL QLD 4217
PO Box 7536
G C M C
BUNDALL QLD 9726
Telephone 07 5644 4405 Facsimile 07 5574 1457
www.flagshipinvestments.com.au
RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2020
In accordance with Listing Rule 3.13.2 we advise that the results of the Annual General Meeting of the Company held today are:
Resolution No. 1: Resolution to adopt the Remuneration Report was carried on a show of hands
Resolution No. 2: Resolution to re-elect Mr Dominic McGann as a Director was carried on a show of hands
Resolution No. 3: Resolution to appoint Connect National Audit Pty Ltd as auditor was carried on a show of hands
In accordance with Section 251AA of the Corporations Law, we advise details of the total number of proxy votes exercisable in relation to each Resolution:
RESOLUTION
TOTAL PROXIES
TOTAL PROXIES
TOTAL PROXIES
TOTAL PROXIES
NUMBER
"FOR"
"AGAINST"
"ABSTAINING"
"DISCRETIONARY"
1
2,014,065
41,835
7,777,810
458,828
2
10,317,231
29,479
22,000
453,828
3
10,344,713
1,418
14,479
461,928
Yours sincerely
FLAGSHIP INVESTMENTS LIMTIED
Authorised by:
Scott Barrett
Company Secretary
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Flagship Investments Limited published this content on 27 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 06:39:06 UTC
Flagship Investments Limited is an investment company. The principal activity of the Company is investing in securities listed on the Australian Securities Exchange. The Company's investment objectives are to achieve medium to long-term capital growth and income; to preserve and enhance the net tangible assets (NTA) per share after allowing for inflation, and to provide Company shareholders with a fully franked dividend which, over time, grows at a rate in excess of the rate of inflation. EC Pohl & Co Pty Ltd is the investment manager of the Company.