NIB HOLDINGS LIMITED As required by Listing Rule 3.13.2, nib holdings limited advises of the following results in relation to each item of business considered by shareholders at the 2015 Annual General Meeting held in Newcastle today.
As required by section 251AA(2) of the Corporations Act, the proxy summary is provided below:
Item 21 of the agenda of the Annual General Meeting (Advisory Resolution) - that the Remuneration Report of the Company for the financial year ended 30 June 2015 (set out in the Directors' Report) is adopted.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Open at Chairman's Discretion | Open - Other | Abstain |
104,843,466 | 1,516,763 | 3,066,764 | 469,004 | 3,141,852 |
95.4% | 1.4% | 2.8% | 0.4% | - |
Item 3 of the agenda of the Annual General Meeting (Ordinary Resolution) - that Mr Philip Gardner be re-elected as a Non-Executive Director of the Company.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Open at Chairman's Discretion | Open - Other | Abstain |
106,332,753 | 582,566 | 3,127,915 | 473,705 | 3,051,710 |
96.2% | 0.6% | 2.8% | 0.4% | - |
Item 42 of the agenda of the Annual General Meeting (Ordinary Resolution) - Approval of participation in Long-Term Incentive Plan.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Open at Chairman's Discretion | Open - Other | Abstain |
103,749,956 | 2,477,571 | 3,070,214 | 471,105 | 3,269,803 |
94.5% | 2.3% | 2.8% | 0.4% | - |
As required by section 251AA(2) of the Corporations Act, the poll summary is provided below:
Item 21 of the agenda of the Annual General Meeting (Advisory Resolution) - that the Remuneration Report of the Company for the financial year ended 30 June 2015 (set out in the Directors' Report) is adopted.
For | Against | Abstain |
108,609,292 | 1,549,963 | 3,153,252 |
98.6% | 1.4% | - |
Item 3 of the agenda of the Annual General Meeting (Ordinary Resolution) - that Mr Philip Gardner be re-elected as a Non-Executive Director of the Company.
For | Against | Abstain |
113,307,420 | 583,266 | 3,205,510 |
99.5% | 0.5% | - |
Item 42 of the agenda of the Annual General Meeting (Ordinary Resolution) - Approval of participation in Long-Term Incentive Plan.
For | Against | Abstain |
107,523,858 | 2,510,946 | 3,278,503 |
97.7% | 2.3% | - |
1Please see page 2 of the Notice of Meeting for the voting exclusions which were applied to the resolution relating to this item of business.
2 Please see page 2 of the Notice of Meeting for the voting exclusions which were applied to the resolution relating to this item of business.
|
distributed by
|
