Results of AGM
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ASX Release
25 November 2024
RESULTS OF AGM
The Agency Group Australia Ltd (ASX: AU1) (“The Agency” or “the Company), hereby announces the
following information regarding the results of the Annual General Meeting of the Company held today,
provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth).
The Chair directed all undirected proxies in favour of all resolutions. All resolutions were passed on a poll.
Proxy results and poll results for the meeting are disclosed as attached. All results were scrutineered by
representatives of Automic Registry.
Authorised for release by:
Stuart Usher
Company Secretary
The Agency Group Australia Ltd
Disclosure of Proxy Votes Automic
The Agency Group Australia Ltd GPO Box 5193, Sydney, NSW 2001
Annual General Meeting P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
Monday, 25 November 2024
ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Poll Results (if
Proxy Votes Results
applicable)
Total Number of
Decided by Proxy Votes
Show of PROXY'S
Resolution exercisable by FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN OUTCOME
Hands (S) or DISCRETION
proxies validly
Poll (P) appointed
193,222,022 1,039,796 26,668 200,887,859 1,039,796
1 ADOPTION OF REMUNERATION REPORT P 194,288,486 0 0 Carried
99.45% 0.54% 0.01% 99.49% 0.51%
218,701,262 11,429 41,818 231,269,256 11,429
2 RE-ELECTION OF DIRECTOR – ANDREW JENSEN P 218,754,509 0 0 Carried
99.98% 0.01% 0.02% 100.00% 0.00%
217,688,045 1,024,646 41,818 230,256,039 1,024,646
3 APPROVAL OF 7.1A MANDATE P 218,754,509 0 0 Carried
99.51% 0.47% 0.02% 99.56% 0.44%