The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | |
Resolution | Resolution Type |
1 Adoption of Remuneration Report | Ordinary |
2 Appoint Non-executive Director - Mr David Stevens | Ordinary |
3 Re-elect Non-executive Director - Mr Ian Ferres | Ordinary |
Instructions given to validly appointed proxies (as at proxy close) | |||
For | Against | Proxy's Discretion | Abstain |
8,108,951 66.62% | 1,172,281 9.63% | 2,892,136 23.75% | 579,431 |
9,338,826 73.95% | 388,936 3.08% | 2,900,332 22.97% | 178,759 |
9,555,680 75.48% | 400,675 3.17% | 2,702,430 21.35% | 148,068 |
Number of votes cast on the poll (where applicable) | ||
For | Against | Abstain |
Carried on a show of hands* | ||
Carried on a show of hands | ||
Carried on a show of hands |
Resolution Result |
Carried / Not Carried |
Carried |
Carried |
Carried |
*Chairman of the meeting held 2,833,655 open-usable votes for resolution 1
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