Genetic Technologies Limited (ASX: GTG; NASDAQ: GENE) advises that the 2007 Annual General
Meeting of shareholders was held at 11.00 am today (Melbourne time).
All six resolutions that were put before the shareholders were passed on a show of hands.
The proxy votes received in respect of the six resolutions are as follows:
| Description of Resolution |
For |
Against |
Abstain |
In favour of
Chairman |
In favour of
others |
| 1. Consideration of financial statements |
N/A |
N/A |
N/A |
N/A |
N/A |
| 2. Re-election of Mr. John Dawkins |
27,292,292 |
514,165 |
31,000 |
20,263,545 |
167,355,447 |
| 3. Re-election of Mr. David Carruthers |
27,591,892 |
217,565 |
28,000 |
20,263,545 |
167,355,447 |
| 4. Re-election of Dr. Mervyn Jacobson |
26,445,232 |
1,872,125 |
|
20,256,045 |
166,816,047 |
| 5. Adoption of Remuneration Report |
26,111,549 |
1,490,173 |
192,735 |
|
167,355,447 |
| 6. Remuneration of Directors |
24,643,517 |
1,651,018 |
1,316,255 |
3,284,059 |
29,555,447 |
|
