21 November 2013
ASX Announcement Results of Annual General MeetingPursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the Annual General Meeting held today and details of proxies lodged are as follows:
Resolution 1: Adoption of Remuneration ReportThe total number of proxy votes exercisable by all proxies validly appointed was 36,753,009. Instructions in respect of the proxies were:
FOR | AGAINST | OPEN (NON CHAIRMAN) | ABSTAIN / EXCLUDED |
13,690,339 | 163,160 | 0 | 22,899,510 |
The resolution was carried as an ordinary resolution on a show of hands.
Resolution 2: Re-election of M. E. Ryan as a DirectorThe total number of proxy votes exercisable by all proxies validly appointed was 36,753,009. Instructions in respect of the proxies were:
FOR | AGAINST | OPEN (NON CHAIRMAN) | ABSTAIN / EXCLUDED |
36,723,799 | 4,160 | 0 | 25,050 |
The resolution was carried as an ordinary resolution on a show of hands.
William Bessemer
For further information please contact: Investor Relations Department
Telephone: +61 3 8601 2027
Email: investorrelations@austock.com
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