Thursday 27 November 2014
Manager, Company Announcements
ASX Limited
Level 4
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Mayne Pharma Group
Results of Resolutions
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully,
Mayne Pharma Group Limited
Mark Cansdale
Group CFO and Company Secretary
MAYNE PHARMA GROUP LIMITED
Annual General Meeting
Resolution 1: Re-election of Mr Roger Corbett as a Director of the CompanyThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
260,883,401 | 11,490,601 | 188,543 | 13,991,340 |
The motion was carried as an ordinary resolution of a show of hands
Resolution 2: Re-election of Hon Ron Best as a Director of the CompanyThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
271,534,995 | 887,779 | 139,771 | 13,991,340 |
The motion was carried as an ordinary resolution of a show of hands
Resolution 3: Election of Professor Bruce Robinson as a Director of the CompanyThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
272,099,425 | 140,825 | 312,295 | 14,001,340 |
The motion was carried as an ordinary resolution of a show of hands
Resolution 4: Adoption of Remuneration ReportThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
188,806,478 | 29,402,644 | 1,002,693 | 13,991,340 |
The motion was carried on a show of hands
Resolution 5: Increase in maximum aggregate annual remuneration payable to Non-Executive DirectorsThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
215,535,443 | 2,882,100 | 764,272 | 13,991,340 |
The motion was carried as an ordinary resolution of a show of hands
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
205,297,494 | 13,488,637 | 275,642 | 14,111,382 |
The motion was carried as an ordinary resolution of a show of hands
Resolution 7: Issue of Shares to Chief Executive Officer and Managing Director under the Employee Share Loan SchemeThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
247,452,161 | 22,836,462 | 135,922 | 13,999,340 |
The motion was carried as an ordinary resolution of a show of hands
distributed by |