Outcome of Resolution 1 – Election of Director
Waterwerx Holdings Limited (ACN 620 347 873) held its 2025 Annual General Meeting, where shareholders considered Resolution 1: Election of Director.
The resolution proposed that John Smith, retiring in accordance with the Company’s constitution and being eligible, be re-elected as a Director of the Company.
Voting Results
| Total Votes Received | For | Against |
|---|---|---|
| 123,645,071 | 12,792,269 (10.35%) | 110,852,802 (89.65%) |
The resolution was defeated.
Director Changes
Following the conclusion of the AGM:
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Mr John Smith retired as a Director.
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Mr Alexander Gosling was appointed as a Director.