Le Lézard
Classified in: Mining industry
Subject: ANNUAL MEETINGS

Clean TeQ Results of 2019 Annual General Meeting


MELBOURNE, Australia, Oct. 31, 2019 (GLOBE NEWSWIRE) -- Clean TeQ Holdings Limited (Clean TeQ or Company) (ASX/TSX:CLQ; OTCQX:CTEQF) announces the results of voting by shareholders during the Company's Annual General Meeting held on 31 October 2019.

The information provided in the next page is in accordance with section 251AA(2) of Corporations Act 2001 (Cth).

For more information, please contact:
Clean TeQ ? Ben Stockdale, CFO and Investor Relations +61 3 9797 6700

About Clean TeQ Holdings Limited (ASX/TSX: CLQ) ? Based in Melbourne, Australia, Clean TeQ is a global leader in metals recovery and industrial water treatment through the application of its proprietary Clean-iX® continuous ion exchange technology. For more information about Clean TeQ please visit the Company's website www.cleanteq.com.

About the Clean TeQ Sunrise Project ? Clean TeQ is the 100% owner of the Clean TeQ Sunrise Project, located in New South Wales. Clean TeQ Sunrise is one of the largest cobalt deposits outside of Africa, and one of the largest and highest-grade accumulations of scandium ever discovered.

About Clean TeQ Water ? Through its wholly owned subsidiary Clean TeQ Water, Clean TeQ is also providing innovative wastewater treatment solutions for removing hardness, desalination, nutrient removal, zero liquid discharge. The sectors of focus include municipal wastewater, surface water, industrial waste water and mining waste water. For more information about Clean TeQ Water please visit www.cleanteqwater.com.


Clean TeQ Holdings Limited
2019 Annual General Meeting
Thursday, 31 October 2019
Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution detailsInstructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
ResolutionResolution
Type
ForAgainstProxy's
Discretion
AbstainForAgainstAbstain*Carried /
Not Carried
1 Adoption of Remuneration ReportOrdinary156,127,093 24,171,645 6,507,878 1,252,858171,441,130 24,406,599 1,252,858Carried
83.58% 12.94% 3.48% 87.54% 12.46% 
2 Election of Mr Shawn Wang as a Director of the CompanyOrdinary222,259,766 62,697,350 6,477,370 1,460,654The motion was withdrawn 
76.26% 21.51% 2.23% 
3 Re-election of Mr Michael Spreadborough as a DirectorOrdinary278,902,422 6,059,809 6,474,070 1,458,839294,874,895 6,059,809 1,458,839Carried
95.69% 2.08% 2.23% 97.99% 2.01% 
4 Re-election of Ms Stefanie Loader as a Director of the CompanyOrdinary266,773,880 17,562,067 7,093,653 1,465,540283,365,936 17,562,067 1,465,540Carried
91.53% 6.03% 2.44% 94.16% 5.84% 
5 Approval to Issue 348,742 Performance Rights to Mr Sam RiggallOrdinary267,596,597 13,070,281 6,406,081 5,720,481282,566,127 14,005,235 5,720,481Carried
93.20% 4.56% 2.24% 95.28% 4.72% 
6 Approval to Issue 408,117 Performance Rights to Mr Sam RiggallOrdinary269,630,800 10,940,378 6,507,781 5,714,481285,402,030 11,175,332 5,714,481Carried
93.92% 3.81% 2.27% 96.23% 3.77% 
7 Approval to Grant Options to Mr Sam Riggall (or his nominee)Ordinary250,142,778 30,645,440 6,417,781 5,587,441265,798,661 30,905,741 5,587,441Carried
87.09% 10.67% 2.24% 89.58% 10.42% 
8 Approval of 10% Placement FacilitySpecial279,318,826 5,478,611 6,400,239 1,595,764294,992,925 5,703,154 1,595,764Carried
95.92% 1.88% 2.20% 98.10% 1.90% 
9 Holding a Spill MeetingOrdinary9,619,977 169,242,171 6,494,370 2,609,256The motion was not required 
5.19% 91.31% 3.50% 

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 


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