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+0.90%
-5.06%
-19.38%
Corporate Travel Management : Results of Meeting
October 26, 2016 at 11:01 pm EDT
Corporate Travel Management Limited Annual General Meeting
Thursday, 27 October 2016 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies (as at proxy close)
Number of votes cast on the poll (where applicable)
Resolution Result
Resolution
Resolution Type
For
Against
Proxy's Discretion
Abstain
For
Against
Abstain*
Carried / Not Carried
1 DIRECTORS' REMUNERATION REPORT
Ordinary
31,936,225
221,514
469,893
179,732
32,635,992
347,946
179,732
Carried
97.87%
0.68%
1.44%
98.95%
1.05%
2 RE-ELECTION OF MR TONY BELLAS
Ordinary
53,602,754
6,395,623
469,214
11,646
55,201,813
6,395,623
11,646
Carried
88.65%
10.58%
0.77%
89.62%
10.38%
3 RE-ELECTION OF ADMIRAL ROBERT J. NATTER
Ordinary
59,975,712
27,567
468,444
7,514
61,574,001
27,567
7,514
Carried
99.18%
0.05%
0.77%
99.96%
0.04%
4 ELECTION OF LAURA RUFFLES
Ordinary
55,036,075
4,954,218
471,743
17,201
56,637,663
4,954,218
17,201
Carried
91.03%
8.19%
0.78%
91.96%
8.04%
5 RATIFY AND APPROVE ISSUE OF SHARES TO EMPLOYEES
Ordinary
59,754,281
69,066
469,354
186,536
60,530,341
195,498
202,514
Carried
99.10%
0.12%
0.78%
99.68%
0.32%
6 RATIFY AND APPROVE ISS. TO MONTROSE TRAVEL VENDORS
Ordinary
59,466,485
51,346
469,773
51,453
61,066,103
51,346
51,453
Carried
99.14%
0.09%
0.77%
99.92%
0.08%
7 RATIFY AND APPROVE ISS. TO TRAVIZON TRAVEL VENDORS
Ordinary
59,906,776
54,748
467,834
49,879
61,504,455
54,748
49,879
Carried
99.14%
0.09%
0.77%
99.91%
0.09%
8 RATIFY AND APPROVE ISSUE TO EMPLOYEES
Ordinary
59,561,570
60,129
476,520
187,801
60,423,725
60,129
187,801
Carried
99.11%
0.10%
0.79%
99.90%
0.10%
9 APPROVAL OF SHARE APPRECIATION RIGHTS PLAN
Ordinary
34,945,541
127,457
480,909
214,819
35,733,156
253,889
230,797
Carried
98.29%
0.36%
1.35%
99.29%
0.71%
10. INCREASE IN DIRECTORS' FEE POOL
Ordinary
34,852,149
265,385
479,909
171,283
35,632,149
392,387
371,283
Carried
97.90%
0.75%
1.35%
98.91%
1.09%
11 ISSUE SHARE APPRECIATION RIGHTS TO LAURA RUFFLES
Ordinary
52,629,709
6,773,472
479,004
597,052
53,431,397
6,899,904
597,052
Carried
87.89%
11.31%
0.80%
88.56%
11.44%
12 RENEWAL PROPORTIONAL TAKEOVER APPROVAL PROVISIONS
Special
58,241,263
195,670
482,409
1,559,895
59,853,517
195,670
1,559,895
Carried
98.85%
0.33%
0.82%
99.67%
0.33%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
CTM - Corporate Travel Management Ltd. published this content on 27 October 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 October 2016 03:01:22 UTC .
Original document http://www.travelctm.com/wp-content/uploads/2016/10/CTD-AGM-Final-Results.pdf
Public permalink http://www.publicnow.com/view/0BCA6AC84D48A69953B498194AC50B0AB2E36DD7
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Corporate Travel Management Limited is an Australia-based company, which provides business travel management services. The principal activities of the Company are managing the purchase and delivery of travel services for its clients. The Companyâs segments include Australia and New Zealand, North America, Asia, and Europe. Its services include global corporate travel, and global meetings and events management. The Company designs global travel programs that design services and solutions for global business travel. Its proprietary technology framework enables it to integrate a range of tools into one travel portal, providing its global customers with a single, customized and configurable platform that meets the needs of user for maximum adoption, compliance and user-experience. The Company's specialist meetings and events division, Event Travel Management (ETM), consolidates its meetings and events expenditure.
More about the company
Last Close Price
15.77
AUD
Average target price
18.58
AUD
Spread / Average Target
+17.84%
Consensus
1st Jan change
Capi.
-19.38% 1.46B -2.91% 118B +34.02% 31.27B -15.19% 17.57B +33.70% 6.93B +52.70% 6.4B +17.97% 3.48B +3.44% 2.94B +10.90% 2.01B +3.52% 2B
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