Data#3 - DTL - Results of Annual General Meeting
2008-11-12 12:29:00+10:00
OUTCOME OF ANNUAL GENERAL MEETING Data#3 Limited ABN 31 010 545 267 The Annual General Meeting of Data#3 Limited was held at Level 2, Data#3 Centre, 80 Jephson Street, Toowong, Brisbane on Wednesday 12 November 2008 at 10:30am. Data#3 has issued similar announcements 13 times before, most recently about 0 minutes ago on Monday 03 November 2008. The announcement 'DTL - Results of Annual General Meeting' was issued to the ASX on Wednesday 12 November 2008. The share price for Data#3 was $4.900 trending up at the time of the announcement. [Notice Type: Other - not one of the above]
2008-11-12 12:29:00+10:00
OUTCOME OF ANNUAL GENERAL MEETING Data#3 Limited ABN 31 010 545 267 The Annual General Meeting of Data#3 Limited was held at Level 2, Data#3 Centre, 80 Jephson Street, Toowong, Brisbane on Wednesday 12 November 2008 at 10:30am. Data#3 has issued similar announcements 13 times before, most recently about 0 minutes ago on Monday 03 November 2008. The announcement 'DTL - Results of Annual General Meeting' was issued to the ASX on Wednesday 12 November 2008. The share price for Data#3 was $4.900 trending up at the time of the announcement. [Notice Type: Other - not one of the above]
DTL - Results of Annual General Meeting
Wednesday 12 Nov 2008
OUTCOME OF ANNUAL GENERAL MEETING
Data#3 Limited
ABN 31 010 545 267
The Annual General Meeting of Data#3 Limited was held at Level 2, Data#3 Centre, 80 Jephson Street, Toowong, Brisbane on Wednesday 12 November 2008 at 10:30am.
MEETING OUTCOMES
Item 2 – Adoption of remuneration report • Resolution passed on a show of hands.
Item 3(a) – Election of Mr Terry Powell as a director • Resolution passed on a show of hands.
Item 3(b) – Election of Mr Ian Johnston as a director • Resolution passed on a show of hands.
SUMMARY OF PROXY VOTES
Proxy votes for the adoption of the remuneration report: For: Open: Against: 4,072,898 267,143 85,914
Proxy votes for the re-election of Mr Terry Powell: For: Open: Against: 4,175,789 267,143 5,000
Proxy votes for the re-election of Mr Ian Johnston: For: Open: Against: 4,172,928 267,143 8,634
Wednesday 12 Nov 2008
OUTCOME OF ANNUAL GENERAL MEETING
Data#3 Limited
ABN 31 010 545 267
The Annual General Meeting of Data#3 Limited was held at Level 2, Data#3 Centre, 80 Jephson Street, Toowong, Brisbane on Wednesday 12 November 2008 at 10:30am.
MEETING OUTCOMES
Item 2 – Adoption of remuneration report • Resolution passed on a show of hands.
Item 3(a) – Election of Mr Terry Powell as a director • Resolution passed on a show of hands.
Item 3(b) – Election of Mr Ian Johnston as a director • Resolution passed on a show of hands.
SUMMARY OF PROXY VOTES
Proxy votes for the adoption of the remuneration report: For: Open: Against: 4,072,898 267,143 85,914
Proxy votes for the re-election of Mr Terry Powell: For: Open: Against: 4,175,789 267,143 5,000
Proxy votes for the re-election of Mr Ian Johnston: For: Open: Against: 4,172,928 267,143 8,634
