2017 AGM Results of Meeting

Environmental Clean Technologies Limited (ECTorCompany) (ASX:ESI) provides the results of its 2017 Annual General Meeting held today. 

Resolution	For	Against	Abstain	% For
1 Remuneration Report	551.5M	256.7M	84.3M	68.2
2 Elect G Fozard	652.5M	238.3M	1.3M	73.2
3 Elect D Smith	652.5M	238.3M	1.3M	73.2

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

Resolution	Result
1 Remuneration Report*	Not passed. While the motion was passed on a show of hands, the Chairman elected to declare the motion not-carried, noting proxy votes received were less than 75% of the requirement to pass should a poll be held.
2 Elect G Fozard	Passed on a show of hands
3 Elect D Smith	Passed on a show of hands

*Special Resolution

For Further Information, contact:

Adam Giles – Company Secretary            [email protected]