ATC 4.17% 11.5¢ altech chemicals ltd

agm results

  1. 4,941 Posts.
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    the results were as follows (copied from ATC ASX release):

    Resolution 2(a) -
    Election of Director - P T Arns

    Proxy Votes
    The Company received proxy votes representing 59,698,894 shares, which were voted as follows:
    1)
    29,I 48,045 shares directing the proxy to vote for the motion;
    2)
    14,120,369 shares directing the proxy to vote against the motion;
    3)
    12,818,230 shares directing the proxy to abstain from voting; and
    4)
    3,599,750 shares directing the proxy to vote at the proxy's discretion.
    5)
    Proxy votes representing 12,500 shares were invatid.

    Results of Poll
    The Company received votes representing 98,800,775 as follows:
    1)
    33,088,795 votes for the motion;
    2)
    26,620,369 votes against the motion; and
    3)
    39,091,51 1 abstentions from voting.

    Resolution 2(b) -
    Election of Director - P R Biddle

    Proxy Votes
    The Company received proxy votes representing 59,698,894 shares, which were voted as follows:
    1)
    46,665,898 shares directing the proxy to vote for the motion;
    2)
    0 shares directing the proxy to vote against the motion;
    3)
    9,420,746 shares directing the proxy to abstain from voting; and
    4)
    3,599,750 shares directing the proxy to vote at the proxy's discretion.
    5)
    Proxy votes representing 12,500 shares were invatid.

    No Poll was requested in respect of this resolution.

    Resolution 3 -
    Approval of Share Issue

    Proxy Votes
    The Company received proxy votes representing 59,698,894 shares, which were voted as follows:
    1)
    29,134,045 shares directing the proxy to vote for the motion;
    2)
    14,134,369 shares directing the proxy to vote against the motion;
    3)
    12,818,230 shares directing the proxy to abstain from voting; and
    4)
    3,599,750 shares directing the proxy to vote at the proxy's discretion.
    5)
    Proxy votes representing 12,500 shares were invatid.

    Results of Poll
    The Company received votes representing 98,800,775 as follows:
    1)
    33,074,795 votes for the motion;
    2)
    26,634,369 votes against the motion; and
    3)
    39,091,61 1 abstentions from voting.


    Resolution 4 - Approval of Options Issue

    Proxy Votes
    The Company received proxy votes representing 59,698,894 shares, which were voted as follows:
    1)
    41,854,775 shares directing the proxy to vote for the motion;
    2)
    13,805,869 shares directing the proxy to vote against the motion;
    3)
    426,000 shares directing the proxy to abstain from voting; and
    4)
    3,599,750 shares directing the proxy to vote at the proxy's discretion.
    5)
    Proxy votes representing 12,500 shares were invatid.

    Results of Poll
    The Company received votes representing 98,800,775 as follows:
    1)
    45,795,525 votes for the motion;
    2)
    26,305,869 votes against the motion; and
    3)
    26,699,381 abstentions from voting.

    Counting absentions and votes against as being one and the same, only the resolution concerning the election of Biddle would have gotten up. That makes for quite a lot of disgruntled, disappointed, and aggrieved shareholders out there.
 
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