Last checked at 30 Oct 2015 07:00
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 | Ken.Kroeger@seeingmachines.com James.Walker@seeingmachines.com | |
US media inquiries: Anne Donohoe | +1 732 620 0033 / Anne.Donohoe@seeingmachines.com
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| finnCap Ltd, Broker for Seeing Machines | |
| Ed Frisby / Emily Watts, Corporate Finance | +44 20 7220 0500 |
| Joanna Weaving, Corporate Broking
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| Newgate, Investment Communications for Seeing Machines | |
| Robyn McConnachie
Bob Huxford
Adam Lloyd | Mob: +44 7540 706 191 Robyn.mcconnachie@newgatecomms.com
Tel: +44 20 7653 9848 / Mob: +44 7469 154 806 bob.huxford@newgatecomms.com
Tel: +44 20 7653 9842 / Mob: +44 79676 609 084 Adam Lloyd@newgatecomms.com
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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.