6-K: Report of foreign issuer [Rules 13a-16 and 15d-16]
Published on
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington. D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR I5d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2004
Novogen Limited
(Translation of registrant's name into English)
140 Wicks Road, North Ryde, NSW, 2113, 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 v Form 40-F
[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 12g3-2(b) under the
Securities Exchange Act of 1934. Yes No
[If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2 (b):
82- ________________ .1
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)
Date 22 October,2004 By /s/Ronald Lea Erratt Company Secretary
ASX & MEDIA RELEASE 22 OCTOBER 2004
NOVOGEN LIMITED 2004 ANNUAL GENERAL MEETING
Novogen wishes to advise the market that the five resolutions
put to the Annual General Meeting today were approved by show
of hands.
In summary these resolutions were:
1 To receive and consider the Financial Reports of the
Company as at 30 June 2004 and the Reports of the Directors
and Auditors thereon, in accordance with the Corporations Act;
2 To re-elect Graham Edmund Kelly who retired as a
Director of the Company in accordance with the Company's
Constitution;
3 To issue 17,112 options under and subject to the
terms of terms of the Novogen Limited Employee Share Option
Plan to Dr Graham Kelly for no consideration at an exercise
price of $6.76 per option;
4 To issue 24,972 options under and subject to the terms
of terms of the Novogen Limited Employee Share Option Plan to
Mr Christopher Naughton for no consideration at an exercise price
of $6.76 per option; and
5 To appoint BDO as Auditor and to authorise the
Directors to fix the Auditor's remuneration.
As required by section 251AA(2) of the Corporations Act the
following statistics are provided in respect to each motion
on the agenda. In respect to each motion the total number
of votes exercisable by all validly appointed proxies was:
1. To receive the Financial Statements and Reports
Votes where the proxy directed to vote 'for'
the motion 22,570,280
Votes where the proxy was directed to vote 'against'
the motion 40,717
Votes where the proxy may exercise a discretion
how to vote 886,925
In addition, the number of votes where the proxy was directed
to abstain from voting on the motion was 12,354,356
The motion was carried on a show of hands as an ordinary resolution.
2. To re-elect Dr G E Kelly as a Director
Votes where the proxy directed to vote 'for'
the motion 22,522,344
Votes where the proxy was directed to vote 'against'
the motion 161,714
Votes where the proxy may exercise a discretion how
to vote 883,425
In addition, the number of votes where the proxy was directed
to abstain from voting on the motion was 12,284,795
The motion was carried on a show of hands as an ordinary resolution.
3. Approval of Issue of Options to Dr G E Kelly
Votes where the proxy directed to vote 'for'
the motion 8,398,971
Votes where the proxy was directed to vote 'against'
the motion 14,235,323
Votes where the proxy may exercise a discretion how to
vote 725,819
In addition, the number of votes where the proxy was directed
to abstain from voting on the motion was 12,330,062
The motion was carried on a show of hands as an ordinary resolution.
4. Approval of Issue of Options to Mr C Naughton
Votes where the proxy directed to vote 'for'
the motion 8,390,562
Votes where the proxy was directed to vote 'against'
the motion 14,238,907
Votes where the proxy may exercise a discretion how
to vote 725,819
In addition, the number of votes where the proxy was directed
to abstain from voting on the motion was 12,333,887
The motion was carried on a show of hands as an ordinary resolution.
5. Appointment of Auditor
Votes where the proxy directed to vote 'for'
the motion 34,860,995
Votes where the proxy was directed to vote 'against'
the motion 18,760
Votes where the proxy may exercise a discretion how
to vote 884,125
In addition, the number of votes where the proxy was directed
to abstain from voting on the motion was 88,398
The motion was carried on a show of hands as an ordinary resolution.