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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Medic Vision | LSE:MVH | London | Ordinary Share | AU000000MVH9 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 6803D
Medic Vision Limited
07 December 2009
Medic Vision Limited
("Medic Vision" or the "Company")
Results of General Meeting
Melbourne, 8 December 2009
In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations
Act, the following information is provided to the ASX in relation to the
resolutions passed by the shareholders of Medic Vision at a General Meeting of
shareholders on 7 December 2009.
All resolutions were passed on a show of hands by overwhelming majority.
The total number of proxy votes exercisable by all proxies validly appointed for
each resolution was 31,999,259. The Chair voted all undirected proxies in
favour of each resolution.
The instructions given to validly appointed proxies in respect of each
resolution were as follows:
Resolution 1 - Adoption of Remuneration Report
+--------------------+-------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+--------------------+-------------------+----------------+--------------------+
| 8,153,482 | 1,248,338 | Nil | 22,597,439 |
+--------------------+-------------------+----------------+--------------------+
Resolution 2 - Election of Director - Indrajit Arulampalam
+--------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+--------------------+------------------+----------------+--------------------+
| 7,776,802 | 1,615,018 | 10,000 | 22,597,439 |
+--------------------+------------------+----------------+--------------------+
Resolution 3 - Election of Director - Vincenzo Leone
+--------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+--------------------+------------------+----------------+--------------------+
| 7,776,802 | 1,615,018 | 10,000 | 22,597,439 |
+--------------------+------------------+----------------+--------------------+
Resolution 4 - Re-election of Director - Frank Cannavo
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 7,567,719 | 1,824,101 | 10,000 | 22,597,439 |
+-------------------+------------------+----------------+--------------------+
Resolution 5 - Issue of Convertible Notes
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 2,640,469 | 1,769,351 | 21,984,779 | 5,604,660 |
+-------------------+------------------+----------------+--------------------+
Resolution 6 - Issue of Shares to Creditors
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 7,670,552 | 1,725,268 | 29,368 | 22,574,071 |
+-------------------+------------------+----------------+--------------------+
Resolution 7 - Issue of Shares to Related Parties
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 3,672,552 | 1,845,268 | 6,896,500 | 19,584,939 |
+-------------------+------------------+----------------+--------------------+
Resolution 8 - Issue of Warrant to Strand Hanson Securities Ltd (UK)
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 6,505,552 | 2,886,268 | 10,000 | 22,597,439 |
+-------------------+------------------+----------------+--------------------+
Resolution 9 - Issue of Shares & Options to Vincenzo Leone
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 6,592,552 | 1,950,268 | 859,000 | 22,597,439 |
+-------------------+------------------+----------------+--------------------+
Resolution 10 - Issue of Shares & Options to Indrajit Arulampalam
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 7,451,552 | 1,950,268 | Nil | 22,597,439 |
+-------------------+------------------+----------------+--------------------+
Resolution 11 - Issue of Options to Frank Cannavo
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 4,105,469 | 2,094,351 | 6,214,500 | 19,584,939 |
+-------------------+------------------+----------------+--------------------+
Resolution 12 - Employee Share Option Plan
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 7,566,552 | 1,835,268 | Nil | 22,597,439 |
+-------------------+------------------+----------------+--------------------+
Resolution 13 - Placement of Shares
+-------------------+------------------+----------------+--------------------+
| For | Against | Abstain |Proxy's Discretion |
+-------------------+------------------+----------------+--------------------+
| 7,776,552 | 1,625,268 | Nil | 22,597,439 |
+-------------------+------------------+----------------+--------------------+
For further information contact:
+--------------------------------------+---------------------------------------+
| Vince Leone | Email: vince.leone@medicvision.com.au |
| Chief Executive Officer & President | Mob: +61 421 054 140 |
| Medic Vision | |
+--------------------------------------+---------------------------------------+
| Stuart Faulkner / David Altberg | Tel: +44 20 7409 3494 |
| Strand Hanson Limited | |
+--------------------------------------+---------------------------------------+
| Ruari McGirr | Tel: +44 20 7628 5582 |
| Astaire Group Plc | |
+--------------------------------------+---------------------------------------+
Background on Medic Vision Limited
Medic Vision is a technology based company specialising in the application of
technology for surgical and medical skills training. Medic Vision provides
consulting services in the development of skills training centres as well as
developing and deploying computer-based surgical and medical high fidelity
simulators.
See www.medicvision.com.au for more details
This information is provided by RNS
The company news service from the London Stock Exchange
END
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