2016 AGM Results of Meeting

2016 AGM Results of Meeting

Environmental Clean Technologies Limited (ECT or Company) (ASX:ESI) is pleased to provide the results of the 2016 Annual General Meeting held today. 

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

NoResolutionForAgainstAbstain% For
1Remuneration Report623,816,9487,598,23463,649,27898.8%
2Elect D Smith694,176,125 858,33530,00099.9%
3Elect B Richards650,776,12544,258,33530,00093.6%
4Ratification of prior issues598,491,86066,942,60029,630,00089.9%
5Approval of additional placement capacity598,491,86066,942,60029,630,00089.9%
6Approval of issue of New Shares691,417,2423,545,218102,00099.5%

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

NoResolutionResult
1Remuneration Report*Passed unanimously on a show of hands
2Elect D SmithPassed unanimously on a show of hands
3Elect B RichardsPassed unanimously on a show of hands
4Ratification of prior issuesWithdrawn at the meeting
5Approval of additional placement capacity*Passed unanimously on a show of hands
6Approval of issue of New SharesPassed unanimously on a show of hands

*Special Resolution

For Further Information, contact:

Ashley Moore – Managing Director  [email protected]