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Ann: Notice to Call Shareholders Meeting, page-20

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Dixie Chick

322 Posts.

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14/11/18

13:29

Post #: 36500805
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Originally posted by MeToo ↑

Hi dixie... I thought the spill meeting was dependent on res 5 passing? Have I missed something?

From the AGM notice
AGM 30-Nov-2018

“At the 2017 annual general meeting, more than 25% of the votes cast on the resolution to adopt the 2017 remuneration report were cast against the resolution. If at least 25% of the votes on Resolution 1 are against adopting the Remuneration Report at this year’s Annual general meeting and this Resolution 5 is passed, then the Company must hold a further general meeting (Spill Meeting) within 90 days after the Annual General Meeting to consider the composition of the Board.”

“Shareholders should note that if at least 25% of the votes cast on Resolution 1 are against adopting the Remuneration Report at this year’s Annual General Meeting, but Resolution 5 does not pass with more than 50% of the votes cast by or on behalf of shareholders entitled to vote on the matter, the current Board will remain in place, subject to the outcome of Resolution 2.”

So confusingly, if res 5 passes on 30-Nov they must call a meeting by 30-Feb-2019

Time really is running out!

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MT my query is to this thread and its notice of 29/10/2018 and is not relevant to the AGM nor resolutions at that meeting.

PDF Price at posting: 2.9¢ Sentiment: None Disclosure: Not Held
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