EGM – Results of Meeting

ASX Announcement

Environmental Clean Technologies Limited (ECT or Company) (ASX:ESI) is pleased to provide the results of the Extraordinary General Meeting held today.

 

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

Resolution For Against Discretionary (For) Abstain
1 Approve Issue of New Options (ESIOA) 323,241,768 41,894,610 4,505,902 150,000
2 Approve Additional Issue of New Options (ESIOA) 317,287,824 47,848,554 4,505,902 150,000
3 Approve Issue of Bonus Options (ESIOB) 323,235,706 41,900,672 4,505,902 150,000
4 Approve New & Bonus Option Issue to Directors & Related Parties 290,237,880 58,259,886 456,816 16,055,277
5 Ratify Prior Issues 320,217,877 44,751,833 4,672,570 150,000

 

Manner in which votes were cast in person or by proxy on a poll

Resolution Result
1 Approve Issue of New Options (ESIOA) Passed on a show of hands
2 Approve Additional Issue of New Options (ESIOA) Passed on a show of hands
3 Approve Issue of Bonus Options (ESIOB) Passed on a show of hands
4 Approve New & Bonus Option Issue to Directors & Related Parties Passed on a show of hands
5 Ratify Prior Issues Passed on a show of hands

For Further Information Contact:

Ashley Moore – Managing Director            +61 3 9909 7684 or info@ectltd.com.au  

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