CROWN RESORTS 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 |
Re-election of John Alexander | 552,615,333 | 36,166,935 | 1,021,178 | 711,398 |
Re-election of Helen Coonan | 588,159,443 | 626,590 | 1,024,894 | 704,060 |
Re-election of Geoff Dixon | 586,569,524 | 2,230,895 | 1,019,256 | 695,370 |
Re-election of John Horvath | 588,314,810 | 459,792 | 1,030,435 | 712,808 |
Adopt Remuneration Report | 478,598,636 | 108,251,872 | 980,821 | 1,457,942 |
Remuneration of Non-Executive Directors | 585,042,318 | 2,147,431 | 989,927 | 1,110,023 |
VOTES CAST AT AGM | |||
Resolution | For | Against | Abstain |
Re-election of John Alexander | 553,278,805 | 36,570,802 | 711,398 |
Re-election of Helen Coonan | 588,831,890 | 1,029,478 | 704,280 |
Re-election of Geoff Dixon | 587,229,755 | 2,640,581 | 695,370 |
Re-election of John Horvath | 588,990,928 | 864,770 | 712,808 |
Adopt Remuneration Report | 479,217,850 | 108,659,931 | 1,463,161 |
Remuneration of Non-Executive Directors | 586,069,621 | 2,161,033 | 1,110,716 |
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 meeting ANNUAL GENERAL MEETING:Re-election of Mr John Alexander - Ordinary resolution
2(a) "That Mr John Alexander, 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 Hon Helen Coonan- Ordinary resolution
2(b) "That Hon Helen Coonan, 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 Geoff Dixon - Ordinary resolution
2(c) "That Mr Geoff Dixon, 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 Prof John Horvath - Ordinary resolution
2(d) "That Prof John Horvath, 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
"That the Remuneration Report for the year ended 30 June 2016 be adopted." Remuneration of Non-executive Directors
"That, for the purposes of ASX Listing Rule 10.17, rule 5.3 of the Company's Constitution and for all other purposes, the maximum aggregate remuneration which may be paid to non-executive directors in any year be increased from $1,300,000 to $2,500,000."
Crown Resorts Limited published this content on 20 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 October 2016 04:43:03 UTC.
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