Results of Annual General Meeting
Released
Released
Announcement PDF
Thursday 16 November 2023
Results of Annual General Meeting
Wrkr Ltd (Company) (ASX: WRK) gives notice that its shareholders passed all resolutions
considered at the Company’s Annual General Meeting today by way of a poll.
The Notice of Annual General Meeting and accompanying documents were given to the ASX on
16 October 2023.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, a
summary of the proxy votes and the number of votes cast on each resolution in the poll is
attached.
Authorised for release by:
Jillian McGregor
Company Secretary
Wrkr Ltd ACN 611 202 414
Level 3, 104 Commonwealth Street, Surry Hills NSW
www.wrkr.com.au
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Wrkr Ltd
Annual General Meeting
Thursday, 16 November 2023
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Resolution
Resolution
Type
Instructions given to validly appointed proxies
(as at proxy close)
Proxy's
For
Against
Abstain
Discretion
498,756,437
1,388,670
1,652,819
25,063,334
99.39%
0.28%
0.33%
For
Against
Abstain*
500,409,256
99.72%
1,388,670
0.28%
25,063,334
1. To Adopt the Remuneration Report
Ordinary
2. To re-elect Mr Paul Collins as a Director
Ordinary
865,178,958
99.81%
15,000
0.00%
1,652,819
0.19%
1,123,670
866,831,777
100.00%
15,000
0.00%
1,123,670
3. Approval of Issue of Securities under ASX
listing rule 7.1a
Special
864,703,958
99.70%
953,888
0.11%
1,677,819
0.19%
634,782
866,381,777
99.89%
953,888
0.11%
634,782
4. Approval of Employee Securities Incentive
Plan
Ordinary
861,903,291
99.61%
1,338,670
0.15%
2,061,819
0.24%
0
863,965,110
99.85%
1,338,670
0.15%
0
5. Ratification of Prior Performance Rights
Issue
Ordinary
864,444,958
99.67%
1,103,888
0.13%
1,786,819
0.21%
634,782
866,231,777
99.87%
1,103,888
0.13%
634,782
6. Approval of Termination Benefits
Ordinary
498,222,437
99.41%
1,128,888
0.23%
1,811,819
0.36%
25,698,116
498,222,437
99.77%
1,128,888
0.23%
25,698,116
7. Grant of Performance Rights to Director
Ordinary
861,778,291
99.60%
1,738,670
0.20%
1,761,819
0.20%
2,691,667
863,540,110
99.80%
1,738,670
0.20%
2,691,667
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Number of votes cast on the poll
(where applicable)
Resolution
Result
Carried /
Not Carried
If s250U
applies
Carried
No
Carried
NA
Carried
NA
Carried
NA
Carried
NA
Carried
NA
Carried
NA
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