Results of General Meeting
Released
Released
Announcement PDF
ASX Release
6 April 2023
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the
resolutions and the proxies received in respect of each resolution as set out in the attached proxy
summary.
Yours faithfully
Invion Limited
Claire Newstead-Sinclair
Company Secretary
This announcement is authorised for release by the Board of Directors of Invion Limited.
For more information please contact:
Investor enquiries
Thian Chew (Chairman)
E: investor@inviongroup.com
Media enquires
Brendon Lau
T: 0409 341 613
E: brendon@vantagepointpartners.com.au
Invion Limited ABN 76 094 730 417
Level 4, 100 Albert Road, South Melbourne, VIC, 3205, Australia
P: +61 9692 7222 W: www.inviongroup.com
Invion Limited
2023 General Meeting
Thursday, 6 April 2023
Voting Results
The following information is provided in accordance with section 251AA(2) of Corporations Act 2001 (Cth)
*Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll
Show of
Hands (S)
or Poll (P)
Resolution Details
Resolution
1.
Approval to acquire a
licence and distribution
rights
to
Next
Generation
Photodynamic Therapy
(NGPDT) from RMW
Cho Group Limited
Resolution
Type
Ordinary
If s250U
applies
N/A
Instructions given to validly appointed proxies
(as at proxy close)
Proxy’s
S or P
For
Against
P
721,017,599
99.54%
0
0.%
0
Res.
Results
For
Against
Abstain*
Carried/
Not
Carried
767,907,337
100%
0
0%
-
Carried
Abstain
Discretion
3,305,972
0.46%
Number of votes cast on the poll (where
applicable)
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