HOT CHILI ANNOUNCES RESULTS OF THE GENERAL MEETING HELD 4 JULY 2024
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of both the poll and valid proxy votes received, are shown on the following page.
By order of the board
Hot Chili Limited
Company Secretary
Enc
Contact:
Mr Christian Easterday
Managing Director
E: admin@hotchili.net.au
Hot Chili Limited
General Meeting
Thursday,
Results of Meeting
(lomputershare
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
R es olut i on details |
In
s
tru
c
tion
s
given to validly appointed proxie
s |
Number of vot
es c
ast on the poll |
R
es
olution |
||||||
Resolution |
R
eso
luti
o
n |
For |
Against |
Proxy' s Di scr etion |
Abstain |
For |
Again s t |
Abstain* |
Carri
e
d/ |
1 Ratification of issue of |
Ordinary |
1 6,668,778
65 . 32 % |
1,933,146
7 .5 7% |
6,919,760
27 . 11 % |
1,303,185 |
24,351,433
92.65% |
1,933 ,1 46
7.35% |
1,303,185 |
Ca r ri e d |
2 Ratifi
c
a
ti
o
n
of iss
u
e of 7.lA |
Ordinary |
16 , 698,037
65.43 % |
1 ,933,146
7. 5 7% |
6,890,501
27.00 % |
1,303,185 |
24,35 1 ,433
92.65% |
1 ,933, 1 46
7 . 35 % |
1,303,185 |
Carried |
3 Appro
v
a
l
for issue of Broker |
Ordinary |
40,271,413
93 . 91 % |
2, 5 42,558
5 . 93 % |
68,544
0 . 16 % |
72,119 |
41 , 102,852
94.1 7% |
2,542,558
5 . 83 % |
72,119 |
Carried |
4 Appro
v
a
l
for issue of Unde
rw
riter |
Ordinary |
40,2 4 0,392
93.86% |
2,538,219
5 . 92% |
96 , 294
0 . 22 % |
79,729 |
41,099,581
94 . 18% |
2,538 , 219
5 . 82% |
79,729 |
Carried |
5 Re-approv
al
of
E
mployee Incent i v e Plan |
Ordinary |
38,294,032
89.25 % |
4,543 , 715
10.59 % |
68,544
0 . 1 6 % |
48,343 |
38 , 480,234
89.44 % |
4,543,715
10.56 % |
48,343 |
Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. |
View original content:https://www.prnewswire.com/news-releases/hot-chili-announces-results-of-the-general-meeting-held-4-july-2024-302189563.html
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