9 April 2015
The Company confirms that the resolutions put to shareholders at the General
Meeting today, Thursday 9 April 2015, were carried unanimously on a show of hands.
In accordance with Section 251AA(1) of the Corporations Act, the following information is provided in relation to the resolutions considered by shareholders at the General Meeting.
The Company received 36 valid proxies representing 107,277,000 ordinary shares who had directed their voting preferences.
No. | Resolution | For | Against | Abstain |
1. | Selective Share Buy-back | 107,123,729 | 3,062 | 150,209 |
2. | Adoption of Incentive Scheme | 107,054,898 | 172,426 | 49,676 |
For and on behalf of the Board
distributed by |