Novogen Ltd - Report of Foreign Issuer
October 30 2007 - 6:55AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
______________________________________________
Form
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE
SECURITIES
EXCHANGE ACT OF 1934
For
the
month of October, 2007
Commission
File Number
________________
Novogen
Limited
(Translation
of registrant’s name into English)
140
Wicks
Road, North Ryde, NSW, Australia
(Address
of principal executive office)
___________________________________
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form
20-F
x
Form
40-F
o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(l):
Note:
Regulation S-T Rule 101 (b)( I) only permits the submission in paper of a Form
6-K if submitted solely to provide an attached annual report to security
holders.
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule lO1(b)(7):
Note:
Regulation S-T Rule l01(b)(7) only permits the submission in paper of a Form
6-K
if submitted to furnish a report or other document that the registrant foreign
private issuer must furnish and make public under the laws of the jurisdiction
in which the registrant is incorporated, domiciled or legally organized (the
registrant’s “home country”), or under the rules of the home country exchange on
which the registrant’s securities are traded, as long as the report or other
document is not a press release, is not required to be and has not been
distributed to the registrant’s security holders, and, if discussing a material
event, has already been the subject of a Form 6-K submission or other Commission
filing on EDGAR.
Indicate
by check mark whether the registrant by furnishing the information contained
in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule l2g3-2(b) under the Securities Exchange Act of 1934. Yes
o
No
x
If
“Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b):
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf
by the undersigned,
thereunto duly authorized.
Novogen
Limited
(Registrant)
/s/ Ron
Erratt
Ronald
Lea Erratt
Company
Secretary
Date
26 October, 2007
The
Manager Companies
Australian
Stock Exchange
20
Bridge
Street
SYDNEY
NSW 2000
Dear
Sir
Results
of the Novogen Annual General Meeting
In
accordance with Listing Rule 3.12.2 and Section 251AA of the Corporations Act
the details of the resolutions and the proxies received in respect of each
resolution are set out in the following summary.
Yours
faithfully
Ron
Erratt
Company
Secretary
26
October, 2007
|
Novogen
Limited
|
|
|
Proxy
Summary
|
|
Annual
General Meeting
|
|
26
October 2007
|
|
|
|
|
|
2
|
To
adopt the Remuneration Report for the year ended 30 June
2007
|
|
|
|
|
|
|
|
The
instructions given to validly appointed proxies in respect of the
resolution were as follows:
|
|
In
Favour
|
Against
|
Abstention
|
Proxy's
discretion
|
|
16,344,350
|
1,086,047
|
727,004
|
1,432,311
|
|
|
|
|
|
|
The
motion was carried on a show of hands as an ordinary
resolution.
|
|
|
|
|
|
|
3
|
To
re-elect Mr Geoffrey M Leppinus as a Director
|
|
|
|
|
|
|
|
The
instructions given to validly appointed proxies in respect of the
resolution were as follows:
|
|
In
Favour
|
Against
|
Abstention
|
Proxy's
discretion
|
|
16,887,595
|
547,823
|
723,483
|
1,430,811
|
|
|
|
|
|
|
The
motion was carried on a show of hands as an ordinary
resolution.
|
|
|
|
|
|
|
4
|
To
adopt the amendments to Employee Share Option
Plan
|
|
|
|
|
|
|
|
The
instructions given to validly appointed proxies in respect of the
resolution were as follows:
|
|
In
Favour
|
Against
|
Abstention
|
Proxy's
discretion
|
|
13,805,512
|
3,472,780
|
894,909
|
1,416,511
|
|
|
|
|
|
|
The
motion was carried on a show of hands as an ordinary
resolution.
|
|
|
|
|
|
|
5
|
To
approve the Employee Share Option Plan under Rule 7.1 of the ASX
Listing
Rules
|
|
|
|
|
|
|
The
instructions given to validly appointed proxies in respect of the
resolution were as follows:
|
|
In
Favour
|
Against
|
Abstention
|
Proxy's
discretion
|
|
13,515,946
|
3,465,568
|
657,870
|
1,417,511
|
|
|
|
|
|
|
The
motion was carried on a show of hands as an ordinary
resolution.
|
|
|
|
|
|
|
6
|
To
approve the Issue of Options to Christopher
Naughton
|
|
|
|
|
|
|
|
The
instructions given to validly appointed proxies in respect of the
resolution were as follows:
|
|
In
Favour
|
Against
|
Abstention
|
Proxy's
discretion
|
|
12,552,759
|
4,202,324
|
845,040
|
1,416,511
|
|
|
|
|
|
|
The
motion was carried on a show of hands as an ordinary
resolution.
|
|
|
|
|
|
|
7
|
To
approve the Issue of Options to Alan Husband
|
|
|
|
|
|
|
|
The
instructions given to validly appointed proxies in respect of the
resolution were as follows:
|
|
In
Favour
|
Against
|
Abstention
|
Proxy's
discretion
|
|
13,344,826
|
4,063,341
|
765,034
|
1,416,511
|
|
|
|
|
|
|
The
motion was carried on a show of hands as an ordinary
resolution.
|
|
|
|
|
|
|
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