Caltex Australia Limited ("Caltex") advises that shareholders passed the following resolutions at the 2015 Annual General Meeting ("AGM") held in Sydney today (7 May 2015).
Item | Resolution |
Item 2a | That Elizabeth Bryan, a Non-executive Director and Chairman retiring in accordance with the Constitution, being eligible, is re-elected as a Non-executive Director of Caltex Australia Limited. |
Item 2b | That Trevor Bourne, a Non-executive Director retiring in accordance with the Constitution, being eligible, is re-elected as a Non-executive Director of Caltex Australia Limited. |
Item 2d | That Barbara Ward, a Non-executive Director appointed by the Directors on 1 April 2015 pursuant to clause 54.1 of the Constitution and retiring in accordance with the Constitution, being eligible, is elected as a Non-executive Director of Caltex Australia Limited. |
Item 3 | That the maximum aggregate amount payable to Non-executive Directors of Caltex Australia Limited by way of Directors' fees be increased by $250,000 from $2,000,000 to $2,250,000, per annum, effective from 7 May 2015. |
Item 4 | That the Remuneration Report for the year ended 31 December 2014 (set out in the Directors' Report) is adopted. |
As notified to the Australian Securities Exchange on 2 April 2015, Item 2c in the 2015 Notice of Meeting was withdrawn following the resignation of Ryan Krogmeier.
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