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