Tellus Holdings 2018 Annual General Meeting results
RESULTS OF 2018 ANNUAL GENERAL MEETING
Tellus Holdings Ltd is pleased to advise that its 2018 Annual General Meeting was held yesterday. The Company advises that there were two resolutions put to the members and they were duly passed.
The results of the meeting are set out in the attached table.
If you would like a copy of the presentation delivered at the AGM, please contact the Company Secretary via e-mail on companysec@tellusholdings.com.au.
Fig 1: Tellus MD at the 2018 AGM
Yours sincerely
Tellus Holdings Ltd
Jonathan Fisher
Company Secretary
Fig 1: Tellus MD at the 2018 AGM
Tellus Holdings Ltd
Annual General Meeting
Proxy Summary
Tuesday 20 November 2018
Resolution 1: Election of Mr. Chris Berkefeld as a Director
“That Mr. Christopher Berkefeld, 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 |
|---|---|---|---|---|
| 27,107,367 | Nil | 2,449,291 | Nil | Nil |
Resolution 2: Withdrawn
Resolution 3: Adoption of new Constitution
“That the new Constitution tabled at the meeting, and signed by the Chairperson for the purpose of identification, is approved and adopted as Tellus’s Constitution, in place of the current Constitution, with effect from the close of the Meeting.”
The votes in favour of the resolution in respect of validly appointed proxies were:
| For | Against | Open | Abstain | Excluded |
|---|---|---|---|---|
| 25,637,407 | Nil | 2,532,625 | 1,386,626 | Nil |
