Queste Communications : Results of 2019 Annual General Meeting

Thursday, 28 November 2019

ASX Code : QUE

MARKET ANNOUNCEMENT

Results of 2019 Annual General Meeting

The Company announces the results of voting on the resolutions considered at the Annual General Meeting (AGM) held today, as follows:

All resolutions considered at the AGM were put to a vote on a show of hands with the following outcomes:

• Resolutions 1 and 2 were passed unanimously; and
• Resolution 3 was not considered at the AGM as Resolution 2 did not receive at least 25%
  "Against" votes.

The proxy votes received also indicated majority support:

• In favour of Resolutions 1 and 2; and
• Against Resolution 3.

A summary of total valid proxy votes received is as follows:

	ALL PROXIES
	Resolutions		For	Against	Abstain	Open	Total
(1)	Re-Election of Yaqoob Khan as Director	13,939,774	14,103	0	1,894	13,955,771
(2)	Adoption of Remuneration Report	8,250,457	23,997	0	0	8,274,454
(3)	To Hold a Board Re-election Meeting	22,103	7,354,901	897,450	0	8,274,454
	CHAIRMAN'S PROXIES
	Resolutions		For	Against	Abstain	Open	Total
(1)	Re-Election of Yaqoob Khan as Director	1,328,345	14,103	0	1,894	1,344,342
(2)	Adoption of Remuneration Report	2,000	23,997	0	0	25,997
(3)	To Hold a Board Re-election Meeting	22,103	3,894	0	0	25,997
FOR FURTHER INFORMATION:
Farooq Khan	T | [phone]
Executive Chairman	E | [e-mail]
and Managing Director
Victor Ho
Executive Director	T | [phone]
and Company Secretary	E | [e-mail]

		www.queste.com.au
	QUESTE COMMUNICATIONS LTD	A.B.N. 58 081 688 164
	Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005
ASX: QUE	T | [phone]	F | [phone]	E | [e-mail]