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MarketScreener Homepage  >  Equities  >  Australian Stock Exchange  >  Triangle Energy (Global) Limited    TEG   AU000000TEG2

TRIANGLE ENERGY (GLOBAL) LIMITED

(TEG)
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Triangle Energy Global : Results of Annual General Meeting

11/27/2020 | 02:43am EST

ASX Announcement

27 November 2020

ASX:TEG

Results of 2020 Annual General Meeting

Triangle Energy (Global) Limited (Triangle / the Company) (ASX:TEG) is pleased to advise the results of its Annual General Meeting of shareholders held today.

Resolution 1 was passed by a sufficient majority as a non-binding resolution and Resolution 3 passed by a sufficient majority as a special resolution. All other resolutions were passed by a sufficient majority as ordinary resolutions.

The resolutions presented for shareholders' consideration and the proxies received in respect of each resolution are set out in the schedule below.

Approved for Release By:

Lucy Rowe

Company Secretary

Triangle Energy (Global) Limited ABN 52 110 411 428triangleenergy.com.au

Suite 2, 100 Havelock St, West Perth WA 6005 | PO Box 51 West Perth WA 6905 Australia

  1. +61 8 9219 7111

Disclosure of Proxy Votes

Triangle Energy (Global) Limited

Automic

GPO Box 5193, Sydney, NSW 2001

Annual General Meeting

P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)

Friday, 27 November 2020

F +61 (0)2 8583 3040 E hello@automic.com.au

ABN 27 152 260 814

In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.

Proxy Votes

Poll Results (if applicable)

Decided by

Total Number

of Proxy Votes

PROXY'S

Resolution

Show of

exercisable by

FOR

AGAINST

ABSTAIN

FOR

AGAINST

ABSTAIN

Hands (S)

DISCRETION

proxies validly

or Poll (P)

appointed

1 Remuneration Report

P

126,792,691

126,275,013

517,669

17,190,602

9

127,295,628

517,669

17,190,602

99.59%

0.41%

0.00%

99.59%

0.41%

2 Election of Director - Mr Malcolm

P

154,706,095

154,438,733

210,000

0

57,362

155,516,701

210,000

0

King

99.83%

0.14%

0.04%

99.87%

0.13%

3 Approval of 10% Placement Facility

P

154,706,095

154,438,733

210,000

0

57,362

155,516,701

210,000

0

99.83%

0.14%

0.04%

99.87%

0.13%

4a 52,309,284 Placement Shares

P

154,706,095

154,361,170

287,563

0

57,362

155,439,138

287,563

0

under Listing Rule 7.1

99.78%

0.19%

0.04%

99.82%

0.18%

4b 21,037,383 Placements Shares

P

154,706,095

154,361,170

287,563

0

57,362

155,439,138

287,563

0

under Listing Rule 7.1A

99.78%

0.19%

0.04%

99.82%

0.18%

5 Approval to issue Performance

P

128,684,403

128,119,162

565,232

15,298,890

9

128,119,171

565,232

16,319,496

Rights to Robert Towner

99.56%

0.44%

0.00%

99.56%

0.44%

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Triangle Energy (Global) Limited published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 November 2020 07:42:08 UTC


© Publicnow 2020
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Sales 2020 12,3 M 9,46 M 9,46 M
Net income 2020 -3,79 M -2,92 M -2,92 M
Net cash 2020 1,62 M 1,25 M 1,25 M
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NameTitle
Robert E. T. Towner CEO, Managing Director & Executive Director
Timothy Monckton Independent Non-Executive Chairman
Marvin Chan Chief Financial Officer
Wai-Lid Wong Non-Executive Director
Malcolm Ross King Non-Executive Director
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