Results of Meeting
Announced by: EFT
Announced on: 24/11/2009 14:42:00
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Words: 334
Status: Not market sensitive (N)
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2009 Annual General Meeting Results
24 November 2009
EFTel Limited advises the results of the Annual General Meeting, held earlier today
at Level 2, 250 St Georges Terrace, Perth.
The result of the motions and the total numbers of votes exercisable by all validly
appointed proxies are as follows:
All motions were decided by the conduct of polls. The total of votes cast in the polls is
detailed below:
John Raftis CPA ACIS
Company Secretary
Motion
Result
Votes Exercisable by Validly Appointed Proxies
For
Against
Abstain
Open
(b) Remuneration Report
FOR
105,008,550
2,346,128
342,316 15,784,284
(c) Re-election of Simon Ehrenfeld
FOR
105,395,912
2,301,082
0 15,784,284
(d) Election of John Lane
FOR
106,239,824
1,447,504
9,666 15,784,284
Motion
For
Against
Abstain
(b) Remuneration Report
121,379,596
18,336,168
1,489,095
(c) Re-election of Simon Ehrenfeld
122,441,787
17,691,122
1,071,950
(d) Election of John Lane
123,231,154
16,892,089
1,081,616
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