Manager Companies
Company Announcements Office 15 October 2015 Australian Stock Exchange Limited
530 Collins St
Melbourne Vic 3000
Dear Sir/Madam
Pursuant to section 251AA (2) of the Corporations Act 2001 and Listing Rule 3.13.2, the Company advises the following ordinary resolutions considered by the shareholders at the Annual General Meeting of The Reject Shop Limited, held on 14 October 2015 were duly passed on a show of hands, as follows:
Resolutions
In Favour At Proxy Against Abstain Discretion
Item 2: Adopt Remuneration
Report for Year Ended 28 June 2015
7,877,310 181,203 178,554 27,730
Item 3: To elect Mr. William Stevens as a Director
8,008,730 180,978 35,222 44,352
Item 4: To elect Ms. Melinda Conrad as a Director
8,003,186 180,375 39,879 45,842
Item 5: Approval of the Grant of Performance Rights to Managing Director
7,769,846 180,485 284,199 30,267
Resolutions (continued)
In Favour At Proxy Against Abstain Discretion
Item 6: Approval of Director's Fees
7,053,400 176,653 991,418 43,326
Yours Faithfully
Darren Briggs
CFO / Company Secretary
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