Tellus Holdings 2017 AGM Results
- GIC provided advisor and lead manager role for AU$22.4 M capital raising over 2013 and 2015
- GIC was co-manager for AU$15.0 M capital raising during 2016
Tellus Holdings Ltd is pleased to advise that its 2017 Annual General Meeting was held yesterday. The Company advises that the sole resolution put to the members was duly passed.
The results of the meeting are set out in the attached table.
Fig 1: Tellus Board at the 2017 AGM
If would like a copy of the presentation delivered at the AGM, please contact the Company Secretary via e-mail on info@tellusholdings.com.au.
Yours sincerely
Tellus Holdings Ltd Allan Luu Company Secretary
Tellus Holdings Ltd
Annual General Meeting
Proxy Summary
Thursday 23 November 2017
Resolution 1: Election of Mr. Philip Garling as a Director
“That Mr. Philip Garling, who will retire at the close of the Meeting in accordance with Clause 1.11 (a) of the Company’s Constitution, and being eligible, offers himself for re-election, be re-elected as a director of the Company”.
The votes in favour of the resolution in respect of validly appointed proxies were:
| For | Against | Open | Abstain | Excluded |
| 23,323,502 | 777,633 | 1,370,130 | Nil | Nil |
