Nov 28, 2014

Outcome of Annual General Meeting

The Company's 2014 Annual General Meeting was held on Thursday, 27 November 2014.

In view of the large number of proxy votes received by the Company, and in particular the large number of discretionary votes, the Chairman ruled that all resolutions be determined by poll rather than on a show of hands.

Resolution 3 on the Agenda, which was the re-election of Mr Grove-White as a director, was withdrawn. Mr Grove-White chose not to stand for re-election and has consequently retired. The Board thanks Mr Grove White for his contributions and wishes him well in all of his various interests.

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the outcomes of the polls for all resolutions, together with the proxy votes lodged in respect of each resolution, are set out in the attached summaries.

Download a copy of the 2014 AGM Results

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