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Seeing Machines Ltd - Result of AGM

RNS Number : 9421D
Seeing Machines Limited
30 October 2015
 

Seeing Machines Limited

2015 Annual General Meeting Results

 

30 October 2015

Seeing Machines Limited (AIM: SEE), the AIM listed technology company with a focus on operator monitoring and intervention sensing technologies and services, announces the results of its' Annual General Meeting held on Thursday 29 October 2015.  

All resolutions in the notice of meeting were passed on a show of hands. 

The proxy votes received by the Company for each of these resolutions are noted below:

Item

Subject

Proxy votes

For   (% of votes cast)

Against (%)

Abstain

2

Re-Elect David Gaul

249,482,323       (100%)

0

0

3

Re-Elect Michael Roberts

249,440,232    (99.98%)

42,091  (0.02%)

0

4

Employee Benefits Plan

213,030,501      (85.4%)

34,681,818  (13.9%)

16,500

5

Amendment To Constitution

249,360,823       (100%)

5,000  (0%)

116,500

6

Directors' Remuneration Cap

247,725,725      (99.3%)

3,094  (0%)

0

 

The Board thanks shareholders for their strong support for these resolutions. 

The notice of meeting noted that the proposed new Employee Benefits Plan (item 4) would be implemented once the plan had been approval by the Australian Securities and Investments Commission (ASIC), in addition to being approved by shareholders.  The Company confirms that ASIC has approved the new plan. 

An audio recording of the presentation given at the meeting will shortly be available on the Company's website, at www.seeingmachines.com/investors.

 

Enquiries:

Seeing Machines Limited

www.seeingmachines.com  / +61 2 6103 4700

Ken Kroeger, Managing Director and CEO

James Walker, Finance Director

[email protected]

[email protected]

US media inquiries: Anne Donohoe

+1 732 620 0033 / [email protected]

 

 

finnCap Ltd, Broker for Seeing Machines

 

Ed Frisby / Emily Watts, Corporate Finance

+44 20 7220 0500

 

Joanna Weaving, Corporate Broking

 

 

 

Newgate, Investment Communications for Seeing Machines

 

Robyn McConnachie

 

 

Bob Huxford

 

Adam Lloyd

Mob: +44 7540 706 191

[email protected]

 

Tel: +44 20 7653 9848 / Mob: +44 7469 154 806

[email protected]

 

Tel: +44 20 7653 9842 / Mob: +44 79676 609 084

Adam [email protected]

 

     

 

About Seeing Machines

Seeing Machines, (AIM: SEE) is focused on operator monitoring and intervention sensing technologies and services. With more than 15 years of experience, Seeing Machines uses advanced detection and prevention safety assistance technologies to track eye and facial movement in order to monitor fatigue, drowsiness and distraction events, such as microsleeps, texting and cell phone use as they occur, while providing for a real-time intervention strategy, which improves operator, driver and environmental safety, preserves assets, and reduces risk. Seeing Machines' technology is used worldwide across the automotive, mining, transport and aviation industries; as well as many of the leading academic research groups and transportation authorities. Seeing Machines is headquartered in Australia and has offices in Tucson, Arizona, Mountain View, California and Santiago, Chile. The Company counts Caterpillar, BHP Billiton, Freeport, Electro Motive Diesel, Boeing, Takata, SEMCo and Eye Tracking Inc among its customers or partners. 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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Quick facts: Seeing Machines Ltd.

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Market: AIM
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