Good morning, ladies and gentlemen. It is now 11:30 A.M., the appointed time for our meeting.
Yeah.
My name is Harry Hodge, and I'm the Chairman of Globe International Ltd. I welcome you to this general meeting, spill meeting, of Globe International Ltd, which is being held as a virtual meeting, and thank you for your attendance. I note that a quorum is present, and I declare the meeting open. Before proceeding with the business of the meeting, I'd like to introduce my fellow directors and senior executives who are joining us from Melbourne for the meeting today. Peter Hill, Director. Stephen Hill, Director. Chief Executive Officer, Matt Hill. Chief Financial Officer, Karen Browne, and Company Secretary, Samantha Cook. As Chairman, it is my intention to conduct an online poll on all resolutions to be put to the meeting using the electronic voting card.
I will call on Mr. Timothy Farrag of Link Market Services to conduct a poll when each of the resolutions is put to the meeting. Shareholders can cast their vote using the electronic voting card received after validating online registration. To validate registration, you will be asked to enter your security holder reference number or holder identification number, plus postcode if you're in Australia or country code if you're outside of Australia. To cast your vote, click the Get Voting Card button. Shareholders can ask questions during the meeting. To ask a question during the meeting, click on the Ask a Question button, and from this point, the questions can be either submitted in writing or verbally by selecting Go to the Web Phone Options. Please note, only shareholders and proxy holders may ask questions in the meeting once they've been verified.
I do encourage all shareholders who have questions to submit them as soon as possible. If you have trouble using the platform, please check the online portal guide on Globe's corporate website or contact the help lines shown on the screen. The notice of meeting is being made available to all members, and with your agreement, I propose to take it as read. In response to the notice of meeting, the company has recorded valid proxies nominating directors and others to represent shareholders. I'll advise you of the numbers of votes for and against each of today's resolutions at the time each resolution is put to the meeting. I now move to the formal business of the meeting. The first item of business, being item number one on the notice of meeting, concerns the re-election of Mr. Peter Hill as a Director of Globe International Ltd.
The resolution is as follows: That Mr. Peter Hill, who will cease to hold office as a director of the company immediately before the end of this general meeting, pursuant to Section 250V(1) of the Corporations Act 2001 (Commonwealth), being eligible, be re-elected as a director of the company. I propose that Mr. Peter Hill be re-elected. Is there any discussion or questions?
There are no questions.
Proxies received for this resolution are 30,712,179 votes in favor and 3,402,308 against. 150 votes left open for nominating the Chairman and 20,000 votes left open nominating others. I advise that I intend voting all open proxies nominating the Chairman for the resolution. Thank you. Please now select either for, against, or abstain for resolution one on the electronic voting card. Voting has now concluded, and I'll move to the next item of business. The second item of business, being number two on the notice of meeting, concerns the re-election of Mr. Stephen Hill as the Director of Globe International.
The resolution is as follows: That Mr. Stephen Hill, who will cease to hold office as a director of the company immediately before the end of this general meeting, pursuant to Section 250V(1) of the Corporations Act 2001 (Commonwealth), being eligible, be re-elected as a director of the company. I propose that Mr. Stephen Hill be re-elected. Is there any discussion or are there any questions?
There are no questions.
We have received proxies received for this resolution are 30,712,179 votes in favor, 3,402,308 against, 150 votes left open for nominating the chairman, and 20,000 votes left open nominating others. I advise that I intend voting all open proxies nominating the chairman for the resolution. Thank you. Please now select either for, against, or abstain for resolution two on the electronic voting card. Voting is now concluded, and I'll now move to the next item of business. As this, resolution three concerns my own re-election. I hand the chair to Mr. Stephen Hill.
Thank you, Harry. The resolution is as follows: That Mr. Harry Hodge, who will cease to hold office as a director of the company immediately before the end of this general meeting, pursuant to Section 250V(1) of the Corporations Act 2001 (Commonwealth), being eligible, be re-elected as a director of the company. I propose that Mr. Harry Hodge be re-elected. Is there any discussion or are there any questions?
There are no questions.
We have received the following question. Sorry, excuse me. Proxies received for this resolution are 30,621,214 votes in favor, 3,492,273 against, 150 left open nominating the chairman, and 20,000 votes left open nominating others. I advise that I intend voting all open proxies nominating the Chairman for the resolution. Thank you. Please now select either for, against, or abstain for resolution three on the electronic voting card. Voting has now concluded, and I now hand the chair back to Mr. Harry Hodge.
Thanks, Stephen. Based on the proxy positions, where well over 89% of all votes have been cast in favor of each of the resolutions, I confirm that all three resolutions will be carried, and all directors will be re-elected. The final results of the poll will be announced to the ASX shortly after the conclusion of this meeting. That concludes the business of the meeting, and I now declare the meeting closed. Thank you for your attendance.