Tellus Holdings results of AGM
Dear Shareholder,
Results of Annual General Meeting
Tellus Holdings Ltd (“Tellus”) is pleased to advise that all resolutions were approved at the Annual General Meeting. Details of the proxies received are set out in the attached proxy summary. Please note a copy of the Managing Director’s AGM presentation has been e-mailed to shareholders. If you are a shareholder and have not received this e-mail update please contact the company secretary Anne Adaley directly and we will confirm your e-mail contact details. The Company will be sending out regular shareholder updates and would like to include all shareholders in the correspondence.
Yours sincerely
Anne Adaley
Company Secretary
Tellus Holdings Limited
Annual General Meeting
Proxy Summary
Thursday 28 November 2013
Resolution 1: Election of Mr Richard Rossiter as a Director
The instructions given to the validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 4,970,357 | Nil | Nil | 550,000 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 2: Election of Mr Brett Boynton as a Director
The instructions given to the validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 5,520,357 | Nil | Nil | Nil |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3: Appointment of Auditor
The instructions given to the validly appointed proxies in respect of the resolution were as follows:
| For | Against | Proxy’s discretion | Abstain |
|---|---|---|---|
| 5,520,357 | Nil | Nil | Nil |
The motion was carried as an ordinary resolution on a show of hands.
