Results of 2022 Annual General Meeting
Tellus Holdings Ltd is pleased to advise that its 2022 Annual General Meeting was held on 25 November 2022. There were five resolutions put to members and each resolution was duly passed. The results of the meeting are set out in the table below.
| For | Against | Abstain* | Resolution Result | |
|---|---|---|---|---|
| Resolution 1: Re-appointment of Ross Love as Director | 71,246,995 100% | 0 | 400,000 | CARRIED |
| Resolution 2: Re-appointment of Patricia Reid as Director | 71,246,995 100% | 0 | 400,000 | CARRIED |
| Resolution 3: Appointment of Auditor (PwC) | 71,246,995 100% | 0 | 400,000 | CARRIED |
| Resolution 4: Approval of 2019 Employee Equity Share Plan Rules | 71,246,995 100% | 0 | 400,000 | CARRIED |
| Resolution 5: Approval of Constitutional Amendment to Allow for Virtual Meetings | 71,646,995 100% | 0 | 0 | CARRIED |
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
About Tellus Holdings Ltd:
Tellus is an innovative environmental services company cleaning up hazardous materials across Australia by developing and operating geological repositories and reinvesting in its communities through the circular economy. Its first facility, Sandy Ridge, is located north of Kalgoorlie in WA and is Australia’s first licensed commercial geological repository. It opened in early 2021 and can accept up to 100,000 tonnes per annum of hazardous materials in nearly any form (liquid, sludge, solid), typically without treatment, from across Australia and its Exclusive Economic Zone.
For further information:
Kavita Paw
General Counsel & Company Secretary
Tel +61 (0)2 8257 3395
E-mail: companysec@tellusholdings.com
