2015 AGM results and transcript

[Oggy]

Thanks to those who joined us for the "virtual" AGM last night. Results of the AGM resolutions were as follows:

To receive and adopt the report of the directors and the financial statements for the year ended 30 June 2015.
For 13 votes / 264026 shares
Against 0

To re-elect Richard Lawrence Yendall as a director of the company.
For 13 / 264026
Against 0

To re-elect Susan Catherine Yendall as a director of the company.
For 12 / 168378
Abstain 1 / 95648

To re-appoint Cooper Adams Ltd as auditors
For 12 / 168378
Abstain 1 / 95648

To authorise the directors to agree the auditors' remuneration.
For 13 / 264026
Against 0


Shareholders can view the transcript of the chat here

[BeautifulSunshine]

Sorry I couldn't make it in person. I'm pleased to see things went well.

[BeautifulSunshine]

Just reading the transcript

Yes, happy to credit all participating members with 100 shares

That's a little unfair as there was no mention of this incentive prior to the AGM. I would have turned up

[Richard Frost]

Just reading the transcript

Yes, happy to credit all participating members with 100 shares

That's a little unfair as there was no mention of this incentive prior to the AGM. I would have turned up

So an incentive is needed to come to the AGM and participate in the running of your company? Pity everything is not run that way?

[Boro Boy]

Just reading the transcript

Yes, happy to credit all participating members with 100 shares

That's a little unfair as there was no mention of this incentive prior to the AGM. I would have turned up

So an incentive is needed to come to the AGM and participate in the running of your company? Pity everything is not run that way?

Here we go: "Can't please everyone all the time..." comes to mind...!

[RonFlorabud]

Just reading the transcript

Yes, happy to credit all participating members with 100 shares

That's a little unfair as there was no mention of this incentive prior to the AGM. I would have turned up

Come on, if you had any interest you would have attended regardless of any incentive. I like to think the input given by those that attended is worth the shares and also it is not uncommon to receive small gifts, goody bags when you attend actual AGMs. None of those that attended were aware of, or expecting any shares. It was just a cheeky question from me at the end of the meeting.

Perhaps next year you will join

[kevinchess1]

I think the incentive was an after thought

[BeautifulSunshine]

Just reading the transcript

Yes, happy to credit all participating members with 100 shares

That's a little unfair as there was no mention of this incentive prior to the AGM. I would have turned up

Come on, if you had any interest you would have attended regardless of any incentive. I like to think the input given by those that attended is worth the shares and also it is not uncommon to receive small gifts, goody bags when you attend actual AGMs. None of those that attended were aware of, or expecting any shares. It was just a cheeky question from me at the end of the meeting.

Perhaps next year you will join

If there are "free" shares I shall be present without fail.

[Richard Frost]

If there are "free" shares I shall be present without fail.

Nothing in life is guaranteed. Even shares with

No known value

[BeautifulSunshine]

If there are "free" shares I shall be present without fail.

Nothing in life is guaranteed. Even shares with

No known value

Still free whether value is known or unknown.