In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
All resolutions put to the AGM were passed by way of a poll.
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Resolution
Resolution
Type
1
RE-ELECTION OF MR IVAN
Ordinary
GUSTAVINO
2
RE-ELECTION OF MS SALLY-
Ordinary
ANNE LAYMAN
3
REMUNERATION REPORT
Ordinary
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
216,748,370
21,576,107
185,941
380,849
90.87%
9.05%
0.08%
238,215,797
109,682
185,941
379,847
99.87%
0.05%
0.08%
236,789,481
443,346
185,941
420,342
99.73%
0.19%
0.08%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
218,796,970
21,576,107
487,203
91.02%
8.98%
240,348,612
109,682
379,847
99.95%
0.05%
237,671,151
443,346
420,342
99.81%
0.19%
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Imdex Limited published this content on 15 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2020 05:19:08 UTC
IMDEX Limited is a mining technology company engaged in developing drilling optimization products and sensors to provide real-time rock knowledge and data. The Companyâs product offering includes an integrated range of drilling optimization products, cloud-connected rock knowledge sensors and data and analytics. Its geographical segments include Americas, Asia Pacific and Africa/Europe. The Companyâs solutions include software, mining technology, drilling optimization, downhole navigation, structural geology, in-field geo-analysis and driller operable geophysics. Its products include IMDEXHUB-IQ, ioGAS, IMDEX aiSIRIS, IMDEX SURVEY-IQ, REFLEX XRF CONNECT, REFLEX IQ-LOGGER, Geosensing (IoG), IMDEX COREVIBE, XTRACTA. Its brands include AMC and REFLEX technologies. AMC develops, manufactures and supplies a range of drilling fluids, equipment, technologies and software. REFLEX technologies include downhole instrumentation, data management and analytical software for geological modelling.
IMDEX LIMITED 
