4a4775ef-930b-4ae8-b92f-6afca4a517eb.pdf


26 November 2015 ASX Announcement


RESULTS OF 2015 ANNUAL GENERAL MEETING AND REQUISITIONED GENERAL MEETING


In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), Resource Generation Limited (the Company) attaches the results of the resolutions put to shareholders today at the 2015 Annual General Meeting and the Requisitioned General Meeting.


All resolutions were decided by poll. The first annexure discloses the proxies and poll results related to the Annual General Meeting and the second annexure in relation to the Requisitioned General Meeting.


Appointment of new directors and board composition changes


As a result of the Requisitioned General Meeting, the Company has today appointed the following new directors:


  1. Mr Lulamile Xate;


  2. Dr Konji Sebati;


  3. Mr Robert Croll;


  4. Mr Leapeetswe Molotsane;


  5. Mr Denis Gately; and


  6. Mr Colin Gilligan.


Further information regarding the directors is set out in the notice of meeting for the Requisitioned General Meeting, which is available on the Company's website at www.resgen.com.au.


Messrs Geoffrey Rose, Stephen Matthews, Paul Jury and Brian Warner were removed as directors of the Company today at the Annual General Meeting and Requisitioned General Meeting.


Mr Stephen Matthews has resigned as company secretary and the Company expects to appoint a new company secretary shortly.


Yours faithfully

For Resource Generation Ltd


Dennis Gately

Director



Resource Generation Limited (ACN 059 950 337) www.resgen.com.au Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000

GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013

Annual General Meeting (AGM)-Thursday, 26 November 2015



Proxy Votes in respect of which appointment specifies

Poll Results (if applicable)


Resolution

Decided by Show of Hands (S) or Poll (P)

Total Number of Proxy Votes exercisable by proxies validly appointed


FOR


AGAINST


ABSTAIN


PROXY'S DISCRETION


FOR


AGAINST


ABSTAIN

1. Adoption of the Remuneration Report (non-binding)

P

329,617,161

47,796,026

281,792,289

679,104

28,846

53,514,955

282,902,539

763,172

2. Re-Election of Stephen Matthews as a Director

P

350,868,493

182,335,358

166,948,492

87,666

1,584,643

198,324,379

167,578,872

1,722,309

General Meeting (GM)-Thursday, 26 November 2015



Proxy Votes in respect of which appointment specifies

Poll Results (if applicable)


Resolution

Decided by Show of Hands (S) or Poll (P)

Total Number of Proxy Votes exercisable by proxies validly appointed


FOR


AGAINST


ABSTAIN


PROXY'S DISCRETION


FOR


AGAINST


ABSTAIN

1. Appointment of Director - Mr Lulamile Xate

P

314,863,457

166,769,807

139,794,789

1,000

8,298,861

166,819,807

159,754,483

1,000

2. Appointment of Director - Dr Konji Sebati

P

314,863,457

166,769,807

139,794,789

1,000

8,298,861

166,819,807

159,754,483

1,000

3. Appointment of Director - Mr Robert Croll

P

314,863,457

166,769,807

139,794,789

1,000

8,298,861

166,819,807

159,754,483

1,000

4. Appointment of Director - Mr Leapeestswe Molotsane

P

314,863,457

166,769,807

139,794,789

1,000

8,298,861

166,819,807

159,754,483

1,000

5. Appointment of Director - Mr Denis Gately

P

314,863,457

166,756,829

139,807,767

1,000

8,298,861

166,806,829

159,767,461

1,000

6. Appointment of Director - Mr Colin Gilligan

P

314,863,457

166,782,329

139,777,267

1,000

8,303,861

166,832,329

159,741,961

1,000

7. Removal of Director - Mr Geoffrey Rose

P

314,863,457

167,063,991

139,566,605

1,000

8,232,861

167,178,991

159,395,299

1,000

8. Removal of Director - Mr Stephen James Matthews

P

314,863,457

167,063,991

139,327,826

1,000

8,471,640

167,178,991

159,395,299

1,000

9. Removal of Director - Mr Paul John Jury

P

314,863,457

167,052,991

139,577,605

1,000

8,232,861

167,167,991

159,406,299

1,000

10. Removal of Director - Mr Brian David Warner

P

314,863,457

167,078,991

139,551,605

1,000

8,232,861

167,193,991

159,380,299

1,000

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