Results of 2023 Annual General Meeting
Tellus Holdings Ltd is pleased to advise that its 2023 Annual General Meeting was held on 24 November 2023. There were two 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 Director Retiring by Rotation - Joe Powell | 54,604,112 97.68% | 1,299,740 2.32% | 6,958,415 | CARRIED |
| Resolution 2: Increase in Non-Executive Director Remuneration Pool | 52,768,492 95.20% | 2,660,738 4.80% | 7,416,370 | 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
