UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November, 2013
Commission File Number
Novogen Limited
(Translation of registrant’s name into English)
16-20 Edgeworth David Ave, Hornsby, NSW 2077, Australia
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.Form 20-F x Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark if the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ¨ No x
If “yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b)
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Novogen Limited (Registrant) |
Andrew Bursill |
| Andrew Bursill |
| Company Secretary |
| Date: 15 November 2013 |
NOVOGEN LIMITED
| ||
| ASX:NRT |  |
ASX RELEASE
15 November 2013
RESULT OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and section 251AA of theCorporations Act 2001(Cth), we details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
| Yours faithfully |
| Lionel Mateo |
| Company Secretary |
NOVOGEN LTD – ACN 063 259 754
16-20 Edgeworth David Ave, Hornsby, NSW, 2077 | P: +61 (0) 2 9476 0344 - F: +61 (0) 2 9476 0388
www.novogen.com
| NOVOGEN LIMITED | Proxy Summary | |
| 2013 Annual General Meeting | Friday, 15 November 2013 |
| 1) | Remuneration report |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy’s discretion | |||
| 21,834,833 | 841,284 | 358,158 | 3,527,137 |
The motion was carried as an ordinary resolution on a show of hands.
| 2) | Election of Mr Steven Coffey as a Director |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy’s discretion | |||
| 11,687,266 | 11,106,144 | 329,780 | 3,438,222 |
The motion was carried as an ordinary resolution on a show of hands.
| 3) | Election of Mr Robert Birch as a Director |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy’s discretion | |||
| 21,940,190 | 744,925 | 356,575 | 3,519,722 |
The motion was carried as an ordinary resolution on a show of hands.
| 4) | Election of Dr Andrew Heaton as a Director |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy’s discretion | |||
| 11,613,300 | 11,070,625 | 356,850 | 3,520,637 |
The motion was carried as an ordinary resolution on a show of hands.
| 5) | Subsequent approval of issues of securities |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy’s discretion | |||
| 19,441,640 | 3,234,245 | 361,490 | 2,764,763 |
The motion was carried as an ordinary resolution on a show of hands.
| 6) | Approval to issue convertible security to HBMF |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy’s discretion | |||
| 19,301,532 | 3,281,968 | 441,475 | 2,764,763 |
The motion was carried as an ordinary resolution on a show of hands.
| 7) | Approval of additional capacity to issue 10% securities |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy’s discretion | |||
| 19,347,413 | 3,302,495 | 380,067 | 2,759,763 |
The motion was carried as a special resolution on a show of hands.