EX-99.1 2 a10-21862_1ex99d1.htm EX-99.1

Exhibit 99.1

 

ASX ANNOUNCEMENT

November 24th, 2010

 

Results from 2010 Annual General Meeting

 

Genetic Technologies Limited (ASX: GTG; NASDAQ: GENE) advises that the 2010 Annual General Meeting of shareholders was held at 10.00 am today (Melbourne time).

 

In respect of Resolution 1, the consideration of financial statements, there was no vote required.

 

In respect of Resolutions 2, 3 and 4, all were passed on a show of hands.

 

The proxy votes received in respect of the various Resolutions are set out on the attached page.

 

FOR INFORMATION REGARDING THIS ANNOUNCEMENT PLEASE CONTACT

 

Thomas G. Howitt

Company Secretary

 

Genetic Technologies Limited (ABN 17 009 212 328)

Phone: +61 3 8412 7000

 



 

 

Proxy results for 2010 Annual General Meeting

 

Description of Resolution

 

For

 

Against

 

Abstain

 

In favour of
Chairman

 

In favour of
others

 

1. Consideration of financial statements

 

NO VOTE REQUIRED

 

 

 

 

 

 

 

 

 

 

 

 

 

2. Re-election of Mr. Tommaso Bonvino

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

172,390,500

 

278,359

 

28,500

 

188,230

 

1,700

 

Percentage of votes cast

 

99.71

%

0.16

%

0.02

%

0.11

%

0.00

%

 

 

 

 

 

 

 

 

 

 

 

 

3. Approval of previous issues of shares

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

172,283,000

 

385,859

 

28,500

 

188,230

 

1,700

 

Percentage of votes cast

 

99.65

%

0.22

%

0.02

%

0.11

%

0.00

%

 

 

 

 

 

 

 

 

 

 

 

 

4. Adoption of Remuneration Report

 

 

 

 

 

 

 

 

 

 

 

Numbers of votes received

 

171,465,078

 

1,222,681

 

9,600

 

188,230

 

1,700

 

Percentage of votes cast

 

99.18

%

0.71

%

0.01

%

0.11

%

0.00

%

 

Notes:    The Company currently has a total of 404,605,152 ordinary shares on issue and 2,865 registered shareholders.

 

Genetic Technologies Limited · Website: www.gtglabs.com · Email: info@gtglabs.com     ABN 17 009 212 328

Registered Office · 60-66 Hanover Street Fitzroy Victoria 3065 Australia · Postal Address P.O. Box 115 Fitzroy Victoria 3065 Australia

Phone +61 3 8412 7000 · Fax +61 3 8412 7040