The terms of each resolution that were put to shareholders are set out in the attachment and details of proxy votes received and the actual votes cast on each resolution put to a poll are set out below.
VALID PROXY VOTES RECEIVED | ||||
Resolution | For | Against | Open | Abstain |
Election of Andrew Demetriou | 572,546,821 | 1,005,321 | 1,175,015 | 451,384 |
Election of Robert Rankin | 543,084,454 | 29,122,567 | 1,178,873 | 1,792,647 |
Re-election of Benjamin Brazil | 551,079,933 | 21,841,047 | 1,173,340 | 1,084,221 |
Re-election of Michael Johnston | 493,777,484 | 79,749,861 | 1,173,726 | 477,470 |
Re-election of Harold Mitchell | 572,639,153 | 900,049 | 1,179,970 | 459,369 |
Adopt Remuneration Report | 170,594,637 | 37,628,044 | 1,279,388 | 737,097 |
VOTES CAST AT AGM | |||
Resolution | For | Against | Abstain |
Election of Andrew Demetriou | 573,814,686 | 1,018,954 | 452,882 |
Election of Robert Rankin | 544,361,312 | 29,131,428 | 1,793,782 |
Re-election of Benjamin Brazil | 552,345,520 | 21,848,387 | 1,092,758 |
Re-election of Michael Johnston | 495,041,454 | 79,760,519 | 484,549 |
Re-election of Harold Mitchell | 573,913,347 | 908,360 | 462,815 |
Adopt Remuneration Report | 171,542,303 | 38,059,708 | 744,694 |
Copies of previous media and ASX announcements issued by Crown are available at Crown's website at www.crownresorts.com.au.
ATTACHMENT Resolutions that were put to the meetingElection of Mr Andrew Demetriou - Ordinary resolution
2(a) 'That Mr Andrew Demetriou, who retires in accordance with clause 5.1(e) of the Company's Constitution and, being eligible, is elected as a director.'
Election of Mr Robert Rankin - Ordinary resolution
2(b) 'That Mr Robert Rankin, who retires in accordance with clause 5.1(e) of the Company's Constitution and, being eligible, is elected as a director.'
Re-election of Mr Benjamin Brazil - Ordinary resolution
2(c) 'That Benjamin Brazil, who retires in accordance with clause 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director.'
Re-election of Mr Michael Johnston - Ordinary resolution
2(d) 'That Mr Michael Johnston, who retires in accordance with clause 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director.'
Re-election of Mr Harold Mitchell - Ordinary resolution
2(e) 'That Mr Harold Mitchell, who retires in accordance with clause 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director.'
Adopt Remuneration Report - Ordinary resolution
3 'That the Remuneration Report for the year ended 30 June 2015 be adopted.'
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