Results Of 2020 Annual General Meeting
Tellus Holdings Ltd is pleased to advise that its 2020 Annual General Meeting was held yesterday. Tellus advises that there were two resolutions put to the members and both were duly passed.
The results of the meeting are set out in tables below.
Resolution 1: Re-Election of Mr. Joe Powell as a Director
The total votes in favour of Resolution 1 were:
| For | Against | Abstain | Resolution Result | |
|---|---|---|---|---|
| Votes Holders | 56,113,016 68.14% | 26,235,337 31.86% | 450,000 | CARRIED |
Resolution 2: Increase the funds available for Non-Executive Director Remuneration
The total votes in favour of Resolution 2 were:
| For | Against | Abstain | Resolution Result | |
|---|---|---|---|---|
| Votes Holders | 61,530,247 94.42% | 3,635,614 5.58% | 1,447,666 | CARRIED |
About Tellus Holdings Ltd:
Tellus Holdings Ltd (“Tellus”) mission is to contribute towards a cleaner Australia by developing a portfolio of geological repositories that provide waste storage, recovery and permanent isolation solutions plus complementary salt and clay products to our clients.
For further information:
Visit: www.tellusholdings.com.au or contact:
Nathaniel Smith
Interim Chief Executive Officer, General Counsel & Company Secretary
Tel +61 (0)2 8257 3395
E-mail: companysec@tellusholdings.com
