Result of AGM

RNS Number : 9421D

Seeing Machines Limited

30 October 2015

 

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  / [phone]
Ken Kroeger, Managing Director and CEO James Walker, Finance Director		[e-mail] [e-mail]
US media inquiries: Anne Donohoe		[phone] / [e-mail]
	finnCap Ltd, Broker for Seeing Machines
	Ed Frisby / Emily Watts, Corporate Finance	[phone]
	Joanna Weaving, Corporate Broking
	Newgate, Investment Communications for Seeing Machines
	Robyn McConnachie Bob Huxford Adam Lloyd	Mob: [phone] [e-mail] Tel: [phone] / Mob: [phone] [e-mail] Tel: [phone] / Mob: [phone] Adam [e-mail]

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. 

 

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