Investor Relations
In accordance with listing rule 3. 13.2 and s251M of the Corporations Act 2001 (Cth) we advise the details of the resolutions and the proxies received in respect of these resolutions at the Company's Annual General Meeting held earl ier today, as set out in the attached proxy summary.
1) To adopt the Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For |
Against |
Abstain | Proxy's Discretion |
| 617,628,195 | 161 ,787,235 | 60,900 | 212,750 |
The motion was carried as an ordinary resolution on a show of hands.
2.1) To re-elect Roger Amos as a Director of Photon
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For |
Against |
Abstain | Proxy's Discretion |
| 773,440,934 | 3,567,192 | 34,437,681 | 988,547 |
The motion was carried as an ordinary resolution on a show of hands.
2.2) To re-elect Max Johnston as a Director of Photon
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For |
Against |
Abstain | Proxy's Discretion |
| 773,505,017 | 3,496,859 | 34,443,931 | 988,547 |
The motion was carried as an ordinary resolution on a show of hands.
2.3) To re -elect Susan Mcintosh as a Director of Photon
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For |
Against |
Abstain | Proxy's Discretion |
| 659,737,201 | 88,457,662 | 63,254,344 | 985,147 |
The motion was carried as an ordinary resolution on a show of hands.
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