ENERGY RESOURCES OF AUSTRALIA LTD 11 April 2018
Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street
Sydney NSW 2000
Dear Sir / Madam,
Results of 2018 Annual General Meeting Energy Resources of Australia Ltd
Head office Level 3, Energy House,
18-20 Cavenagh St, Darwin NT 0800 GPO Box 2394, Darwin NT 0801, Australia
T +61 8 8924 3500 F +61 8 8924 3555
Ranger mine Locked Bag 1,
Jabiru NT 0886 Australia T +61 8 8938 1211 F +61 8 8938 1203
www.energyres.com.au
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise that the results of the resolutions considered at the 2018 Annual General Meeting of the Company, and the proxies received in respect of each resolution, are set out in the attached summary.
Yours faithfully,
James O'Connell Company Secretary
ENERGY RESOURCES OF AUSTRALIA LTD
2018 ANNUAL GENERAL MEETING
Wednesday, 11 April 2018
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 |
3 ADOPTION OF THE REMUNERATION REPORT | Ordinary | 355,316,737 90.00% | 39,119,746 9.91% | 346,729 0.09% | 164,468 | 355,663,697 90.09% | 39,119,746 9.91% | 164,468 | Carried |
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN | Ordinary | 366,909,284 92.93% | 27,446,657 6.95% | 447,221 0.11% | 144,518 | 367,356,736 93.05% | 27,446,657 6.95% | 144,518 | Carried |
5I ELECTION OF DIRECTOR - MS SINEAD KAUFMAN | Ordinary | 393,804,421 99.81% | 386,374 0.10% | 352,822 0.09% | 404,063 | 394,157,474 99.90% | 386,374 0.10% | 404,063 | Carried |
5II RE-ELECTION OF DIRECTOR - MR PAUL DOWD | Ordinary | 394,162,628 99.83% | 323,043 0.08% | 352,822 0.09% | 109,187 | 394,515,681 99.92% | 323,043 0.08% | 109,187 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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Energy Resources of Australia Limited published this content on 11 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2018 03:05:02 UTC
