Global semiconductor developer BluGlass Limited (ASX: BLG) advises that shareholders of the Company
passed all Resolutions by poll at the Annual General Meeting held today at 10:30am (AEST). In respect to
Resolution 1 “Adoption of Remuneration Report”, the resolution passed with in excess of 75% votes in favour of the resolution.
In accordance with ASX Listing Rule 3.13.2 and Section 251 AA(2) of the Corporations Act, a summary of the proxy votes and the total number of votes cast on each resolution is attached.
