27 November 2007
Announcement (270)
Annual General Meeting – Virax Holdings Limited (VHL)
We notify the Australian Stock Exchange, in accordance with Rule 3.13.2 of the Listing Rules and Section 251AA of the Corporation Act, that the members at the Annual General Meeting of Virax Holdings Limited both resolutions were passed on a show of hands.
Resolution (1): Adoption of Remuneration Report
Proxies Lodged
|
|
| where the proxy directed to vote “yes” for the motions: |
17,842,632
|
| where the proxy directed to vote “no” for the motions: |
1,197,895
|
| where the proxy directed Chairman to exercise discretion as to how to vote: |
689,253
|
| where the proxy was directed to abstain from voting: |
-
|
Resolution (2): Election of Director
This resolution was withdrawn. The Company had received from Mr John Chambers a notice of withdrawal of his consent to nomination. In accordance with the Company’s Constitution Mr Chambers retired as a director of the Company, effective at the end of the Annual General Meeting.
Yours faithfully,
Richard de Lautour
Company Secretary
For further information contact:
Investors
David Beames
CEO, Virax Holdings Limited
(03) 9854 6230
+61 3 9854 6230
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