Investor News
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 [email protected]