Results of FY24 Annual General Meeting
Released
Released
Announcement PDF
Airtasker Limited
ABN 53 149 850 457
Level 6, 24-28 Campbell Street
Haymarket, NSW 2000
27 November 2024
ASX Announcement
Airtasker Limited (ASX: ART)
Results of the 2024 Annual General Meeting
Airtasker Limited provides the attached information regarding the results of resolutions put to the
Annual General Meeting of Airtasker Limited held on 27 November 2024 in accordance with Listing
Rule 3.13.2 and Section 251AA of the Corporations Act.
Each resolution put to shareholders was decided upon by a poll.
Resolution 1: Remuneration Report
The resolution to approve the remuneration report was carried.
Resolution 2: Re-election of Director - Peter John Hammond
The resolution to appoint Peter John Hammond as a Director was carried.
Resolution 3: Issue of CEO STVR Rights to the Managing Director and Chief Executive Officer
The resolution to issue CEO STVR rights to the Managing Director and Chief Executive Officer was
carried.
Resolution 4: Issue of CEO LTVR Rights to the Managing Director and Chief Executive Officer
The resolution to issue CEO LTVR rights to the Managing Director and Chief Executive Officer was
carried.
Resolution 5: Ratification of the Issue of a Convertible Note to oOh!media
The resolution to ratify the issue of a convertible note to oOh!media was carried.
Resolution 6: Ratification of the Issue of a Convertible Note to ARN Media
The resolution to ratify the issue of a convertible note to ARN Media was carried.
Airtasker Limited
ABN 53 149 850 457
Level 6, 24-28 Campbell Street
Haymarket, NSW 2000
Directors
The Directors of Airtasker Limited at the conclusion of the Annual General Meeting are:
Ms Catherine Ann O’Connor - Independent Non-Executive Director and Chair
Ms Ellen Frances Comerford - Independent Non-Executive Director
Mr Peter John Hammond - Non-Executive Director
Mr Xiaofan Bai - Non-Executive Director
Mr Timothy John Fung - Managing Director
Mahendra Tharmarajah
Company Secretary
Disclosure of Proxy Votes
Automic
GPO Box 5193, Sydney, NSW 2001
P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
ABN 27 152 260 814
Airtasker Limited
Annual General Meeting
Wednesday, 27 November 2024
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Poll Results (if
applicable)
Proxy Votes
Resolution
Decided by
Show of
Hands (S) or
Poll (P)
Total Number of
Proxy Votes
exercisable by
proxies validly
appointed
1 REMUNERATION REPORT
P
60,402,307
2 RE-ELECTION OF DIRECTOR – PETER HAMMOND
P
133,542,720
3 ISSUE OF CEO STVR RIGHTS TO THE MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
P
133,516,257
4 ISSUE OF CEO LTVR RIGHTS TO THE MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
P
133,516,257
5 RATIFICATION OF THE ISSUE OF A CONVERTIBLE
NOTE TO OOH!MEDIA
P
133,513,549
6 RATIFICATION OF THE ISSUE OF A CONVERTIBLE
NOTE TO ARN MEDIA
P
133,522,194
FOR
AGAINST
59,670,549
525,866
98.79%
0.87%
132,184,385
1,152,131
98.98%
0.86%
132,430,282
878,083
99.19%
0.66%
132,497,552
810,813
99.24%
0.61%
132,941,522
365,366
99.57%
0.27%
132,940,167
375,366
99.56%
0.28%
ABSTAIN
576,007
8,825
35,288
35,288
37,996
29,351
PROXY'S
DISCRETION
FOR
AGAINST
205,892
60,152,857
625,866
0.34%
98.97%
1.03%
206,204
211,297,660
1,152,131
0.15%
99.46%
0.54%
207,892
162,820,046
878,083
0.16%
99.46%
0.54%
207,892
162,887,316
810,813
0.16%
99.50%
0.50%
206,661
212,055,254
365,366
0.15%
99.83%
0.17%
206,661
212,053,899
375,366
0.15%
99.82%
0.18%
Results
ABSTAIN
OUTCOME
609,206
-
8,825
Carried
48,760,487
Carried
48,760,487
Carried
37,996
Carried
29,351
Carried
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