Results of AGM
30 NOVEMBER 2023
ASX Announcement
RESULTS OF ANNUAL GENERAL MEETING
Delorean Corporation Limited (ASX:DEL) wishes to advise the results of the Annual General Meeting
of shareholders held today in accordance with Section 251AA of the Corporations Act 2001. Pursuant
to ASX Listing Rule 3.13.2, all resolutions presented at the Annual General Meeting held today were
passed by poll.
In accordance with Section 251AA(2), the proxy positions presented at the meeting are attached.
Proxies were received from shareholders representing 95,137,792 shares in the Company.
Authorised for lodgement by the Company Secretary
David McArthur
Company Secretary
Delorean Corporation Ltd | ACN 638 111 127
Deloreancorporation.com.au |Unit 1 Ground Floor, 1205 Hay Street WEST PERTH WA 6005 | PH: 08 6147 7575
Annual General Meeting
Thursday, 30 November 2023
Results of Annual General Meeting
Manner in which securityholder directed the proxy vote
Ordinary Resolution
1: Adoption of Remuneration Report
For
Disc.
Against
Abstain
Total
For
Against
Abstain
Resolution
Result
3,157,699
Nil
156,000
91,824,093
95,137,792
3,157,699
156,000
91,824,093
99.89%
0.11%
Passed
90,545,190
Passed
2: Re-election of Director – Mr David
McArthur
95,036,792
4*: Approval of 10% Placement
Capacity
90,878,639
3: Ratification of Prior Issue of Shares –
LR 7.1 Placement
Total votes cast by proxy and poll at meeting
2,840,449
Nil
Nil
Nil
101,000
1,752,153
4,097,153
Nil
90,545,190
162,000
95,137,792
95,137,792
95,137,792
* Resolution 4 (special resolution pursuant to Listing Rule 7.1A) was passed by a sufficient majority as a special resolution.
95.29%
95,036,792
4.71%
101,000
2,840,449
1,752,153
95.69%
4.31%
61.85%
90,878,639
38.15%
4,097,153
Nil
162,000
Passed
Passed
Share your feedback
Discover