28 November 2019
RESULTS OF ANNUAL GENERAL MEETING
Metgasco Ltd (ASX: MEL) announces that as required by ASX Listing Rule 3.13.2 and section 251AA(1) of the Corporations Act 2001 (Cth), the results of the Annual General Meeting held today are set out in the attached report and includes a summary of the poll voting results and votes by proxies on each resolution considered at the Annual General Meeting.
Item 3, Adoption of the Remuneration Report, which is an advisory resolution, received 43.28% of votes cast against the resolution and therefore constitutes a ‘first strike’ for the purposes of the Corporations Act 2001 (Cth).
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Philip Amery, Chairman
Phone: +61 02 9923 9100