For Immediate Release - 10 November 2016
Ref. #079/16
ASX Ltd
Companies Announcement Office Electronic Lodgement System
Dear Sir,
RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 10 NOVEMBER 2016In Accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2011 (Cth) the results of the resolutions put to shareholders at today's Beach Energy Limited annual general meeting are set out below.
All resolutions put to the meeting were passed by the requisite majority of shareholders on a poll. For each motion the total number of votes on each motion, were as follows:
-
Adoption of Remuneration Report
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
1,186,199,922
11,528,111
6,738,704
6,204,275
1,196,144,259
12,210,276
6,215,850
98.48
0.96
0.56
N/A
98.99
1.01
N/A
The resolution was carried as an ordinary resolution.
-
Re-election of G S Davis as a director
Page 1Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
1,067,338,391
135,953,775
6,330,539
1,476,086
1,080,006,037
136,010,025
1,481,970
88.23
11.24
0.53
N/A
88.82
11.18
N/A
The resolution was carried as an ordinary resolution.
-
Election of P J Bainbridge as a director
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
1,198,778,847
4,242,397
6,476,005
1,601,542
1,211,181,780
4,706,092
1,610,160
99.11
0.35
0.54
N/A
99.61
0.39
N/A
The resolution was carried as an ordinary resolution.
-
Election of J D McKerlie as a director
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
1,171,590,823
33,289,602
6,562,815
1,588,872
1,183,780,566
34,056,031
1,594,756
96.71
2.75
0.54
N/A
97.20
2.80
N/A
The resolution was carried as an ordinary resolution.
-
Election of R K Stokes as a director
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
1,193,668,248
9,469,441
6,513,159
1,447,943
1,205,262,359
10,761,425
1,474,248
98.68
0.78
0.54
N/A
99.12
0.88
N/A
The resolution was carried as an ordinary resolution.
-
Renewal of approval of the Beach Executive Incentive Plan
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
749,534,021
21,935,042
6,379,229
432,822,720
759,462,756
22,283,559
432,824,070
96.36
2.82
0.82
N/A
97.15
2.85
N/A
The resolution was carried as an ordinary resolution.
-
Increase number of directors
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
1,150,940,574
48,100,028
6,344,169
5,714,020
1,161,611,134
50,062,249
5,824,649
95.48
3.99
0.53
N/A
95.87
4.13
N/A
The resolution was carried as an ordinary resolution.
-
Remuneration of non-executive directors
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
For
Against
At Discretion Of Proxy
Abstain
For
Against
Abstain
724,381,725
47,522,094
6,334,721
432,432,472
735,440,618
49,086,534
432,543,101
93.07
6.11
0.82
N/A
93.74
6.26
N/A
The resolution was carried as an ordinary resolution.
- Approval of financial assistance for acquisition of Drillsearch Energy shares
Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | |||||
For | Against | At Discretion Of Proxy | Abstain | For | Against | Abstain |
1,199,477,588 | 3,134,697 | 6,477,622 | 2,008,884 | 1,212,114,376 | 3,343,741 | 2,039,915 |
99.21 | 0.26 | 0.53 | N/A | 99.72 | 0.28 | N/A |
The resolution was carried as a special resolution.
Yours faithfully,
Cathy OsterCompany Secretary
Beach Energy Limited published this content on 10 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2016 04:09:06 UTC.
Original documenthttp://www.beachenergy.com.au/irm/PDF/6362/AnnualGeneralMeetingResults
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