PARAGON CARE LIMITED ABN 76 064 551 426
22 November 2017
Australian Securities Exchange Company Announcements Office
Head Office
11 Dalmore Drive
Scoresby VIC 3179 Australia
T _ 1300 369 559
F _ +61 3 8833 7890
info@paragoncare.com.au paragoncare.com.au
RESULTS OF ANNUAL GENERAL MEETING - 22 NOVEMBER 2017In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting of Shareholders of Paragon Care Limited held at 10:30 on 22 November 2017.
All resolutions were passed on a show of hands. The resolutions presented for shareholder consideration and the proxies received in respect of each resolution are set out in the attached table
John Osborne
Company Secretary
For further information please contact:Mark Simari Managing Director T: 1300 369 559
E: mark.simari@paragoncare.com.au
PARAGON CARE LIMITEDANNUAL GENERAL MEETING
Wednesday, 22 November, 2017
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** | |
1 | ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY) | 44,019,292 | 375,149 | 383,707 | 678,729 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
2 | RE-ELECTION OF MR SHANE TANNER AS A DIRECTOR | 43,585,245 | 3,207,545 | 371,257 | 66,905 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 | APPROVAL OF THE PRIOR ISSUES OF SHARES | 45,780,801 | 342,789 | 374,241 | 733,121 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
4 | APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER LISTING RULE 7.1A | 41,951,346 | 4,132,377 | 399,241 | 747,988 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 22/11/2017 11:26:06AM
This report was produced from the Link Market Services System
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