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8 Approval of executive share plan (withdrawn)	498,850,193	89,178,283	84.8%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8 Approval of executive share plan	Withdrawn with unanimous consent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