2018 Annual General Meeting Results
27 November 2018, Melbourne: Praemium is pleased to advise that all resolutions put to its Annual General Meeting were carried on a show of hands at this morning's meeting.
The Board would like to advise that in relation to Resolution 2, Adoption of the Remuneration Report for the year ended 30 June 2018, the motion was carried unanimously by a show of hands, with proxy voting 95.0% in favour of the resolution.
About Praemium (ASX: PPS): Praemium is a global leader in the provision of investment administration, Separately Managed Account (SMA) and financial planning technology platforms. Praemium administers in excess of 475,000 investor accounts covering approximately $110 billion in funds globally, and currently provides services to approximately 700 financial institutions and intermediaries, including some of the world's largest financial institutions. For further information contact: Paul Gutteridge, Company Secretary +613 8622 1222
PRAEMIUM LIMITED
ANNUAL GENERAL MEETING Tuesday, 27 November, 2018
RESULT OF GENERAL MEETING
(ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote | Direct vote | Manner in which votes were cast in |
(as at proxy close): | (as at proxy close): | person or by proxy on a poll (where |
applicable) |
Resolution
Votes For
Votes AgainstVotes DiscretionaryVotes Abstain
For
Against
For
AgainstAbstain **
1
RE-ELECTION OF DIRECTOR - STUART ROBERTSON
84,043,165
121,811
3,903,522
20,000
49,956,669
31,871
Passed on a show of handsPassed on a show of handsPassed on a show of hands
2 ADOPTION OF REMUNERATION
REPORT
83,273,124
909,636
3,875,038
30,700
25,951,894
923,712
Passed on a show of handsPassed on a show of handsPassed on a show of hands
3
APPROVAL OF THE ISSUE OF SECURITIES TO MICHAEL OHANESSIAN (LONG TERM INCENTIVE)
71,275,122
12,923,838
3,879,538
10,000
24,599,487
2,287,269
Passed on a show of handsPassed on a show of hands
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Passed on a show of handsPrinted: 27/11/2018
11:28:38AM
This report was produced from the Link Market Services Meeting System
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Praemium Limited published this content on 27 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 November 2018 10:55:03 UTC