20th November 2013
The Manager
Australian Stock Exchange Company Announcements Platform Exchange Centre
20 Bridge Street
Sydney NSW 2000
Dear Sir
In accordance with Listing Rule 3.13.2, Austbrokers Holdings Limited advises that all resolutions put to the members for approval at its Annual General Meeting held earlier today were passed. Each of the resolutions was passed by shareholders on a show of hands. No poll was demanded on any of the resolutions.
As required under section 251AA of the Corporations Act 2001 (Cth), details of the proxy voting on each of the resolutions are provided below.
Votes For | Votes Against | Votes Discretionary | Votes Abstain |
29,726,538 | 19,459 | 335,819 | - |
Votes For | Votes Against | Votes Discretionary | Votes Abstain |
28,406,558 | 620,859 | 333,231 | 61,160 |
Votes For | Votes Against | Votes Discretionary | Votes Abstain |
28,717,807 | 728,716 | 39,776 | 88,887 |
S.S. Rouvray Company Secretary Austbrokers Holdings Limited
For further information, contact Steve Rouvray: (02) 9935 2201
0412 259 158
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