Manager Companies
Company Announcements Office 20 October 2016 Australian Stock Exchange Limited
530 Collins St
Melbourne Vic 3000
Dear Sir/Madam
RESULTS OF ANNUAL GENERAL MEETINGPursuant 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 19 October 2016 were duly passed on a show of hands, as follows:
Resolutions
Ordinary ResolutionsIn Favour At Proxy Against Abstain Discretion
Item 2: Adopt Remuneration Report for Year Ended 3 July 2016
15,843,949 115,132 288,776 156,035
Item 3: To elect Mr. Kevin Elkington as a Director
16,074,895 108,790 120,419 100,663
Item 4: To elect Mr. Denis Westhorpe as a Director
16,070,230 113,790 120,084 100,663
Item 5: Approval of the Grant of Performance Rights to Managing Director
15,793,520 109,282 349,448 152,517
Yours Faithfully
Darren Briggs
CFO / Company Secretary
The Reject Shop Limited ABN 33 006 122 676
245 Racecourse Rd, Kensington, Victoria, Australia 3031
Tel: (03) 9371 5555 Fax: (03) 9372 1211The Reject Shop Limited published this content on 20 October 2016 and is solely responsible for the information contained herein.
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