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, 2016
Commission File Number
Novogen Limited
(Translation of registrant’s name into English)
Level 5, 20 George Street, 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 þ 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 þ
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)
Kate Hill
Kate Hill
Interim Company Secretary
Date 16 November 2016
16 November 2016
Manager Companies
Company Announcements Office
Australian Securities Exchange
Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
RESULTS OF ANNUAL GENERAL MEETING
NOVOGEN LIMITED
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and proxies received in respect of each resolution, as set out in the attached summary.
Yours faithfully
Kate Hill
Company Secretary
Novogen Limited
Annual General Meeting
Wednesday, 16 November 2016
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | |||||||||||||||
Resolution | Resolution Type | For | Against | Proxy’s Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried | |||||||||
1 Remuneration Report | Ordinary | 22,287,586 | 27,574,670 | 160,065,579 | 1,933,159 | 194,845,577 | 38,269,971 | 1,933,159 | Carried | |||||||||
| 10.62% | 13.14% | 76.24% | 83.58% | 16.42% | ||||||||||||||
2 Re-election of Mr Steven R. Coffey as a Director | Ordinary | 60,053,111 | 27,490,307 | 160,115,579 | 1,223,419 | 236,574,953 | 34,440,440 | 1,238,419 | Carried | |||||||||
| 24.25% | 11.10% | 64.65% | 87.29% | 12.71% | ||||||||||||||
3 Re-election of Mr John P. O’Connor as a Director | Ordinary | 65,716,920 | 21,223,798 | 160,135,579 | 1,806,119 | 242,478,301 | 27,969,392 | 1,806,119 | Carried | |||||||||
| 26.60% | 8.59% | 64.81% | 89.66% | 10.34% | ||||||||||||||
4 Renewal of approval of additional capacity to issue 10% of securities | Special | 55,403,224 | 32,458,502 | 160,126,080 | 894,610 | 232,009,273 | 39,349,929 | 894,610 | Carried | |||||||||
| 22.34% | 13.09% | 64.57% | 85.50% | 14.50% | ||||||||||||||
5 Adoption of New Constitution | Special | 79,816,855 | 6,565,135 | 160,118,179 | 2,382,247 | 257,779,003 | 12,077,562 | 2,397,247 | Carried | |||||||||
| 32.39% | 2.66% | 64.95% | 95.52% | 4.48% | ||||||||||||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.