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ASX Announcement
28 October 2005
Results of AGM
Company Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Annual General Meeting - Institute of Drug Technology Australia
Limited ("IDT")
We notify the Australian Stock Exchange in accordance with Rule
3.13.2 of the Listing Rules and Section 251AA of the Corporations
Act that the members at the Annual General Meeting of IDT on 28
October 2005 passed all resolutions on a show of hands. Proxy votes
exercisable by all proxies validly appointed were as follows:
Resolution (2) : Re-election of Mr Alan Blackman
Votes where the proxy directed to vote "yes" for the
motion : 19,126,732
Votes where the proxy directed to vote "no" for the motion
: 16,700
Votes where the proxy may exercise discretion how to vote : 321,038
Votes where the proxy was directed to abstain from voting : 1,000
Resolution (3) : Re-election of Dr Geoffrey Vaughan
Votes where the proxy directed to vote "yes" for the
motion : 19,123,982
Votes where the proxy directed to vote "no" for the motion
: 19,450
Votes where the proxy may exercise discretion how to vote : 321,038
Votes where the proxy was directed to abstain from voting : 1,000
Resolution (4) : Adopt the Remuneration Report
Votes where the proxy directed to vote "yes" for the
motion : 16,593,290
Votes where the proxy directed to vote "no" for the motion
: 2,510,257
Votes where the proxy may exercise discretion how to vote : 321,038
Votes where the proxy was directed to abstain from voting : 40,885
Resolution (5) : Appointment of RSM Bird Cameron as auditors
Votes where the proxy directed to vote "yes" for the
motion : 19,125,545
Votes where the proxy directed to vote "no" for the motion
: 14,727
Votes where the proxy may exercise discretion how to vote : 321,038
Votes where the proxy was directed to abstain from voting : 4,160
Yours faithfully
Dr Graeme L Blackman
CHAIRMAN AND MANAGING DIRECTOR
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