Results of Annual General Meeting
Perth, Australia and Greer, South Carolina- 15th November 2017- Alexium International Group Limited (“Alexium,” “the Company”) (ASX: AJX, NASDAQ Designation: AXXIY) held an Annual General Meeting today at 3:00pm (AEDT) at the office of Grant Thornton, Level 17 383 Kent Street Sydney, New South Wales.
All resolutions were decided by way of a poll and resolution 1 to 4 have been passed. The conditional spill resolution was not passed. Resolution 4 being held under Listing Rule 7.1A was passed by the requisite majority as a special resolution. Details of the resolutions, proxies received and poll results in respect of each resolutions are set out in the next page.
The Company received 383 valid proxies representing 129,811,929 ordinary shares, being 42.39% of the Company’s issued capital. The 383 valid proxies out of 5,525 total number of shareholders, being a 6.9% participation rate, indicates a low turn out on shareholder proxy votes by number of shareholders.
For details of the resolutions, proxies received and poll results in respect of each resolutions, please click here.
Dirk Van Hyning
Deputy Chief Executive Officer
Vice President, Investor Relations