PRIMARY HEALTH CARE LIMITED
(ACN 064 530 516) LEVEL 1, 30-38 SHORT STREET
LEICHHARDT NSW 2040
TEL: (02) 9561 3300 FAX: (02) 9561 3302
28 November 2014
ASX Company Announcements Office
Level 4, 20 Bridge Street
Sydney NSW 2000
MARKET ANNOUNCEMENT (ASX:PRY)
Results of Annual General Meeting 2014In accordance with ASX Listing Rule 3.13.2, we advise that all resolutions referred to in the Notice of Meeting were carried as an ordinary resolution on a poll at the Annual General Meeting of members of Primary Health Care Limited held today.
Details of the resolutions passed, the proxies received and the poll results in respect of each resolution, as required by section 251AA of the Corporations Act 2001 (Cth), are set out in Schedule 1 attached.
Yours faithfully
Yvette CachiaCompany Secretary
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Schedule 1 Primary Health Care Limited Proxy Summary Annual General Meeting 2) Adoption of Remuneration ReportThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
226,514,954 | 138,809,767 | 1,793,872 | 3,409,477 |
The motion was carried as an ordinary resolution on a poll the details of which are:
For | Against | Abstain |
229,417,974 | 139,459,814 | 1,879,859 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
171,119,842 | 216,504,294 | 1,699,891 | 3,443,899 |
The motion was carried as an ordinary resolution on a poll the details of which are:
For | Against | Abstain |
207,873,970 | 183,510,130 | 1,708,503 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
349,849,256 | 37,783,660 | 1,691,111 | 3,443,899 |
The motion was carried as an ordinary resolution on a poll the details of which are:
For | Against | Abstain |
353,609,220 | 37,783,660 | 1,699,723 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
348,823,422 | 38,737,011 | 1,683,827 | 3,523,666 |
The motion was carried as an ordinary resolution on a poll the details of which are:
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For | Against | Abstain |
352,663,153 | 38,737,011 | 1,692,439 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
240,409,268 | 147,230,970 | 1,683,189 | 3,444,499 |
The motion was carried as an ordinary resolution on a poll the details of which are:
For | Against | Abstain |
244,054,335 | 147,166,467 | 1,871,801 |
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distributed by |