SENTERPRISYS LIMITED 5 November 2021
RESULTS OF ANNUAL GENERAL MEETING
As required by Section 251AA(2) of the Corporations act 2001, the following statistics are provided in respect of each motion before the Annual General Meeting of SenterpriSys Limited held today.
The total number of shares represented in respect of each resolution is listed below:
ANNUAL GENERAL MEETING
No. of shares represented by the proxies | ||||
RESOLUTIONS: | For | Against | Abstain | |
1. | Directors' remuneration report | 687,085 | 8,135 | 359,597 |
2. | Re-election of Mr Michael Fennell as a Director | 1,054,817 | 0 | 0 |
Votes cast at the meeting | ||||
RESOLUTIONS: | For | Against | Abstain | |
1. | Directors' remuneration report | 1,444,836 | 0 | 206,318 |
2. | Re-election of Mr Michael Fennell as a Director | 1,444,836 | 0 | 206,318 |
Authorised By:
Geoff Acton
Company Secretary
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Senterprisys Ltd published this content on 05 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2021 02:41:04 UTC.
