2019 AGM Results of Meeting

2019 AGM Results of Meeting

Environmental Clean Technologies Limited (ECTorCompany) (ASX:ECT) provides the results of its 2019 Annual General Meeting held today. 

Manner in which the security holder directed the proxy vote (as at proxy close):

Resolution For Against % For
1 Remuneration Report* 502,156,923 84,459,479 85.6%
2 Re-elect Mr Glenn Fozard 581,847,589 88,738,322 86.8%
3 Election of Mr Jim Blackburn 598,324,403 72,261,508 89.2%
4 Election of Mr Ashley Moore 603,774,775 66,811,136 90.0%
8 Approval of executive share plan (withdrawn) 498,850,193 89,178,283 84.8%

Manner in which votes were cast in person or by proxy:

Resolution Result
1 Remuneration Report* Passed on a show of hands
2 Re-elect Mr Glenn Fozard Passed on a unanimous show of hands
3 Election of Mr Jim Blackburn Passed on a unanimous show of hands
4 Election of Mr Ashley Moore Passed on a unanimous show of hands
8 Approval of executive share plan Withdrawn with unanimous consent

*Special Resolution