EX-99.2 3 a12-28091_1ex99d2.htm EX-99.2

Exhibit 99.2

 

ASX ANNOUNCEMENT

November 27th, 2012

 

Results from 2012 Annual General Meeting

 

Genetic Technologies Limited (ASX: GTG; NASDAQ: GENE) advises that the 2012 Annual General Meeting of shareholders was held at 11.00 am today (Melbourne time).

 

Resolutions 2 (election of Greg Brown), 3 (re-election of Dr. Mal Brandon) and 5 (adoption of remuneration report) that were put before the shareholders were passed on a show of hands.  Details of the proxy votes received by the Company in respect of all six resolutions is contained in Table 1 to this announcement on the attached page.

 

A poll was conducted in respect of Resolutions 1 (election of Dr. Mel Bridges), 4 (re-election of Huw Jones) and 6 (approval of additional placement capacity) and those resolutions were not passed.  Details of the votes cast in the poll in respect of those three resolutions is contained in Table 2 to this announcement on the attached page.

 

FOR INFORMATION REGARDING THIS ANNOUNCEMENT PLEASE CONTACT

 

Thomas G. Howitt

Company Secretary

 

Genetic Technologies Limited (ABN 17 009 212 328)

Phone: +61 3 8412 7000

 



 

Table 1 - Proxy results for 2012 Annual General Meeting

 

Description of Resolution

 

For

 

Against

 

Abstain

 

In favour of
Chairman

 

In favour of others

 

Consideration of financial statements

 

NO VOTE REQUIRED

 

 

 

 

 

1. Election of Dr. Mel Bridges

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

25,468,292

 

139,359

 

252,642

 

277,200

 

165,663,557

 

Percentage of votes cast

 

13.28

%

0.07

%

0.13

%

0.14

%

86.38

%

 

 

 

 

 

 

 

 

 

 

 

 

2. Election of Mr. Greg Brown

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

25,517,592

 

56,565

 

286,136

 

277,200

 

165,663,557

 

Percentage of votes cast

 

13.30

%

0.03

%

0.15

%

0.14

%

86.38

%

 

 

 

 

 

 

 

 

 

 

 

 

3. Re-election of Dr. Mal Brandon

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

25,408,292

 

165,865

 

286,136

 

277,200

 

165,663,557

 

Percentage of votes cast

 

13.25

%

0.08

%

0.15

%

0.14

%

86.38

%

 

 

 

 

 

 

 

 

 

 

 

 

4. Re-election of Mr. Huw Jones

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

25,097,892

 

476,265

 

286,136

 

277,200

 

165,663,557

 

Percentage of votes cast

 

13.09

%

0.24

%

0.15

%

0.14

%

86.38

%

 

 

 

 

 

 

 

 

 

 

 

 

5. Adoption of Remuneration Report

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

24,942,697

 

680,854

 

236,742

 

277,200

 

165,663,557

 

Percentage of votes cast

 

13.00

%

0.36

%

0.12

%

0.14

%

86.38

%

 

 

 

 

 

 

 

 

 

 

 

 

6. Approval of placement capacity

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

12,860,691

 

12,995,102

 

4,500

 

277,200

 

165,663,557

 

Percentage of votes cast

 

6.71

%

6.77

%

0.00

%

0.14

%

86.38

%

 

Note:      The Company currently has a total of 474,971,819 ordinary shares on issue and 3,002 registered shareholders.

 

Table 2 - Poll results for 2012 Annual General Meeting

 

Description of Resolution

 

For

 

Against

 

Abstain

 

Result

 

 

 

 

 

 

 

 

 

 

 

1. Election of Dr. Mel Bridges

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

28,140,491

 

168,598,517

 

752,642

 

Resolution not passed

 

Percentage of votes cast

 

14.25

%

85.37

%

0.38

%

 

 

 

 

 

 

 

 

 

 

 

 

4. Re-election of Mr. Huw Jones

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

27,535,219

 

168,672,408

 

1,284,023

 

Resolution not passed

 

Percentage of votes cast

 

13.94

%

85.41

%

0.65

%

 

 

 

 

 

 

 

 

 

 

 

 

6. Approval of placement capacity

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

14,832,589

 

182,654,561

 

4,500

 

Resolution not passed

 

Percentage of votes cast

 

7.51

%

92.49

%

0.00

%

 

 

 

Genetic Technologies Limited · Website: www.gtglabs.com · Email: info@gtglabs.com     ABN 17 009 212 328

Registered Office · 60-66 Hanover Street Fitzroy Victoria 3065 Australia · Postal Address P.O. Box 115 Fitzroy Victoria 3065 Australia

Phone +61 3 8412 7000 · Fax +61 3 8412 7040