BRADKEN LIMITED Wednesday, 26 October 2016
The Manager
Company Announcements Office ASX Limited
Level 4, Exchange Centre 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
Bradken Limited (ASX Code: BKN) 2016 AGM Voting ResultsIn accordance with Listing Rule 3.13.2, Bradken Limited announces the results of the resolutions passed by shareholders on a show of hands at the 2016 Annual General Meeting ("AGM") held in Newcastle on Wednesday, 26 October 2016 and provides a summary of the proxy votes.
No additional statements were made by the Chairman or Chief Executive Officer which were not previously disclosed in the 2016 AGM Presentation and Transcript of Chairman's and CEO's Address, both of which were released to the ASX on the morning of Wednesday, 26 October 2016. Prior to the meeting.
Yours sincerely,
Steven Perry Company SecretaryBradken Limited (ABN 33 108 693 009) BRADKEN®
20 McIntosh Drive Mayfield West NSW 2304 Australia PO Box 105 Waratah NSW 2298 Australia
BRADKEN LIMITEDANNUAL GENERAL MEETING
Wednesday, 26 October, 2016
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** | |
2 | REMUNERATION REPORT | 79,236,006 | 644,232 | 1,149,498 | 408,574 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 | RE-ELECTION OF DIRECTOR MR PHILLIP ARNALL | 79,879,165 | 381,948 | 1,237,461 | 33,909 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
4 | ELECTION OF DIRECTOR MR RUPERT HARRINGTON | 77,644,605 | 2,580,002 | 1,250,817 | 57,059 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
5 | CONTINGENT BUSINESS - SPILL RESOLUTION | 3,867,518 | 76,127,690 | 1,196,357 | 246,745 | Resolution not put to the meeting | Resolution not put to the meeting | Resolution not put to the meeting |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 26/10/2016 12:14:38PM
This report was produced from the Link Market Services System
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