KILAND 24 February 2017
The Manager
Companies Announcements Office Australian Securities Exchange
Dear Sir/Madam
Kangaroo Island Plantation Timbers Ltd - Results of General MeetingIn accordance with Listing Rule 3.13.2 and section 251AA of the Corporation Act, we advise that the shareholders passed the following resolutions. The proxies votes received and the poll votes (where applicable) in respect of each resolution are set out in the attached proxy summary.
Resolution 1: Approval of the Forestry Investment Trust estate acquisition
The motion was carried unanimously as an ordinary resolution on show of hands
Resolution 2: Share Split
The motion was carried unanimously as an ordinary resolution on show of hands.
Resolution 3: Election of Gregory Boulton as a Non-Executive Director
The motion was carried unanimously as an ordinary resolution on show of hands.
Resolution 4 Approval of Non-Executive Directors' Share Plan
The motion was carried unanimously as an ordinary resolution on show of hands.
Resolution 5: Approval of issue of Shares to Executive Director under the Performance Rights Plan for performance rights dated 24th February 2017
The motion was carried unanimously as an ordinary resolution on show of hands.
Resolution 6: Approval of issue of Shares to Non-Executive Directors under the Performance Rights Plan for performance rights dated 24th February 2017
The motion was carried unanimously as an ordinary resolution on show of hands. Yours faithfully
Victoria Allinson Company Secretary
Kangaroo Island Plantation Timbers Ltd
79 Angas Street, Adelaide SA 5000
T (08) 8227 2482 F (08) 8223 1685
kpt.com.au ACN 091 247 166
General MeetingProxy Summary
For | Against | Discretionary | Abstain | |
Resolution 1 | 1,324,987 | 43 | 91,518 | 24 |
The instructions given to validly appointed proxies in respect of the resolutions were as follows: Resolution 1: Approval of the Forestry Investment Trust estate acquisition
Resolution 2: Share Split
For | Against | Discretionary | Abstain | |
Resolution 2 | 1,275,056 | 49,994 | 91,518 | 4 |
Resolution 3: Election of Gregory Boulton as a Non-Executive Director
For | Against | Discretionary | Abstain | |
Resolution 3 | 1,324,340 | 710 | 91,518 | 4 |
Resolution 4 Approval of Non-Executive Directors' Share Plan
For | Against | Discretionary | Abstain | |
Resolution 4 | 881,394 | 963 | 91,518 | 34 |
Resolution 5: Approval of issue of Shares to Executive Director under the Performance Rights Plan for performance rights dated 24th February 2017
For | Against | Discretionary | Abstain | |
Resolution 5 | 877,089 | 1,031 | 91,518 | 4,271 |
Resolution 6: Approval of issue of Shares to Non-Executive Directors under the Performance Rights Plan for performance rights dated 24th February 2017
For | Against | Discretionary | Abstain | |
Resolution 6 | 877,132 | 988 | 91,518 | 4,271 |
Kangaroo Island Plantation Timbers Ltd. published this content on 24 February 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.kipt.com.au/wp-content/uploads/2017/01/General-Meeting-Results.pdf
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