Sylvania Waterways Limited 2017 AGM Results

Posted October 12, 2017

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Dear Directors & Members,
 I am pleased to announce the results of the Annual General Meeting, which was held on Tuesday 10 October 2017 at 7:00pm.
 These being as follows:
  • Voting Members: 252 Members present in person or by proxy elected to vote.
  • Item 4: Resolution to adopt the Minutes of the Previous Annual General Meeting held 9 November 2016:
    •  229 For;
    • 5 Against; and
    •  18 Abstained.
  • Item 6: Resolution to adopt the Financial Statements and Auditors Report for the year ended 30 June 2017:
    •  195 For;
    • 41 Against; and
    • 16 Abstained.
  • Item 9: Resolution to re-appoint Mr Garry Lynton as a Director of the Company:
    • 188 For;
    • 55 Against; and
    •  9 Abstained.

I thank the outgoing directors (Mr McGroder & Mr Humby) for their service to the Company and its Members and our Members for making the effort last night in attending the AGM and providing the Board with invaluable feedback.


 Tony Noun

 Chairman Sylvania Waterways Limited