Unit B9, 431 Roberts Rd, Subiaco WA 6008Tel: + 618 (08) 6313 3975Fax: + 618 (08) 6270 6339Email: invest@missionnewenergy.comWebsite: www.missionnewenergy.com |
27 November 2018
ASX ANNOUNCEMENT
RESULTS OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Mission NewEnergy Limited advises that at the Annual General Meeting held on the 27th November 2018, all the resolutions put to the members were passed on a show of hands.
Set out below is a summary of proxy votes exercisable by all proxies validly appointed in relation to each resolution.
For | Against | Abstain | Proxy Holder’s Discretion | |
| Resolution 1: Adoption of remuneration report | 6,761,649 | 203,632 | 1,638 | 2,500,810 |
| Resolution 2: Re-election of Director – Mr. Guy Burnett | 17,794,268 | 8,541 | 5,001,118 | 2,500,810 |
Guy Burnett
Company Secretary