PROGRAMMED MAINTENANCE SERVICES LIMITED ASX Release
47 Burswood Road Burswood WA 6100T (08) 9216 2100
F (08) 9216 2186 www.programmed.com.au
Programmed Maintenance Services Ltd
ABN 61 054 742 264
30 July 2014
RESULTS OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD W ED N ES D AY 3 0 J U LY 20 14 I N S Y D N E YIn 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.
1) ADOPTION OF REMUNERATION REPORT
Total number of proxy votes exercisable by proxies validly appointed: 69,039,662
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
67,629,334 | 959,552 | 310,605 | 450,776 |
The motion was carried as an ordinary resolution on a show of hands.
2) RE-ELECTION OF JONATHAN WHITTLE AS A DIRECTOR
Total number of proxy votes exercisable by proxies validly appointed: 69,205,932
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
50,764,003 | 17,956,113 | 298,041 | 485,816 |
The motion was carried as an ordinary resolution on a show of hands.
3) APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
Total number of proxy votes exercisable by proxies validly appointed: 69,070,265
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
67,533,556 | 1,081,588 | 303,708 | 455,121 |
The motion was carried as an ordinary resolution on a show of hands. Yours faithfully,
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