Results Of 2020 Annual General Meeting

  • On : November 18, 2020

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:

 ForAgainstAbstainResolution 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:

 ForAgainstAbstainResolution Result
Votes
Holders
61,530,247
94.42%
3,635,614
5.58%
1,447,666CARRIED

About Tellus Holdings:

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