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Virotec Intl Ld (VTI)

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Monday 29 November, 2004

Virotec Intl Ld

Result of AGM

Virotec International Ld
29 November 2004


VIROTEC INTERNATIONAL LTD

RESULTS OF VOTING AT VIROTEC'S ANNUAL GENERAL MEETING

The Annual General Meeting of Virotec International Ltd ('Company') was held
today, Monday 29 November 2004. The following resolutions were considered by
shareholders.

Item 1: Financial Statements and Reports

To receive and consider the Financial Report and the Reports of the Directors
and the Auditor in respect of the year ended 30 June 2004.

No resolution required.

Item 2: Election of Director

'That John Glynn who retires by rotation in accordance with clause 16.1 of the
Company's constitution, and being eligible, be re-elected as a director of the
Company'.

Passed on a show of hands.

Item 3: Election of Director

'That Neil Bardach who was appointed as a director in December 2003, retires in
accordance with clause 13.2 of the Company's consitution, and being eligible, be
elected as a director of the Company.'

Passed on a show of hands.

Item 4: Issue of Shares - Non-executive Directors
'That for the purposes of ASX Listing Rules 10.11 and 7.1, the issue of shares
to Dr David McConchie and Mr Neil Bardach on the basis described in the
Explanatory Notes be approved.'

Passed on a show of hands.

Proxy Voting

The proxy votes received were as follows:

                      For            Against           Open           Abstain
Resolution 2     34,301,885         7,994,065        489,073           242,055
Resolution 3     35,110,237         7,189,713        489,703           238,055
Resolution 4     29,581,031         9,772,705        356,367         3,192,269



Angus Craig
Company Secretary



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