SENEX ENERGY The following resolutions were considered at the Annual General Meeting of members of Senex Energy Limited on 15 November 2017 and passed by the requisite majorities:
Resolutions decided on a poll:
Resolution 1 - Re-election of Ms Yanina Barilá Resolution 2 - Re-election of Dr Ralph Craven Resolution 3 - Re-election of Ms Debbie Goodin Resolution 4 - Approval of Directors' remuneration report Resolution 5 - Approval of proposed issue of FY18 LTI securities to Managing Director and CEO Resolution 6 - Approval of proposed increase in the maximum number of directors Resolution 7 - Approval of proposed increase in the non-executive directors' fee pool Resolution 8 - Ratification and approval of the previous issues of securities SPECIAL BUSINESS Resolution 9 - Renewal of proportional takeover approval provisions in ConstitutionA summary of proxy votes and the number of votes cast on each poll is attached in accordance with Listing Rule 3.13.2 and as required by Section 251AA(2) of the Corporations Act 2001 (Cth).
FURTHER INFORMATION
Investor Enquiries: Frank Connolly Company Secretary Senex Energy Limited Phone: (07) 3335 9000 | Tess Palmer Investor Relations Manager Senex Energy Limited Phone: (07) 3335 9719 | Media Enquiries: Rhianne Bell Corporate Communications Manager Senex Energy Limited Phone: (07) 3335 9859 |
ABOUT SENEX ENERGY
Senex is an ASX listed oil and gas exploration and production company focused on generating shareholder value by growing reserves and production. It holds extensive onshore oil and gas acreage in the Cooper and Surat Basins, two of Australia's most prolific onshore energy regions. Senex is well capitalised and has built strong operating credentials over its 30 year history. Senex operates low cost oil producing assets in the Cooper Basin and is progressing a portfolio of gas projects including the Western Surat Gas Project and Project Atlas.
Senex Energy Limited ABN 50 008 942 827 ASX : SXY
Head Office
Level 14, 144 Edward St, Brisbane Qld 4000 GPO Box 2233, Brisbane, Qld, Australia 4001
Phone +61 7 3335 9000
Facsimile +61 7 3335 9999
Web www.senexenergy.com.au
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Senex Energy Limited
2017 ANNUAL GENERAL MEETING
Wednesday, 15 November 2017 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
1 TO RE-ELECT MS YANINA BARILA | Ordinary | 556,107,903 | 6,114,467 | 5,545,706 | 189,608,668 | 573,081,531 | 6,399,458 | 189,609,868 | Carried |
97.94% | 1.08% | 0.98% | 98.90% | 1.10% | |||||
2 TO RE-ELECT DR RALPH CRAVEN | Ordinary | 745,147,651 | 5,171,056 | 5,575,706 | 1,482,331 | 762,151,279 | 5,456,047 | 1,483,531 | Carried |
98.58% | 0.68% | 0.74% | 99.29% | 0.71% | |||||
3 TO RE-ELECT MS DEBBIE GOODIN | Ordinary | 744,656,126 | 6,072,881 | 5,581,206 | 1,066,531 | 761,619,933 | 6,223,193 | 1,067,731 | Carried |
98.46% | 0.80% | 0.74% | 99.19% | 0.81% | |||||
4 ADOPTION OF REMUNERATION REPORT | Ordinary | 730,896,094 | 11,714,665 | 5,883,314 | 3,779,972 | 739,116,517 | 12,115,950 | 4,014,727 | Carried |
97.65% | 1.56% | 0.79% | 98.39% | 1.61% | |||||
5 APPROVE ISSUE OF FY18 LTI SECURITIES TO MD & CEO | Ordinary | 702,708,466 | 43,182,772 | 5,415,296 | 3,083,544 | 715,653,483 | 43,641,891 | 4,400,641 | Carried |
93.54% | 5.74% | 0.72% | 94.25% | 5.75% | |||||
6 APPROVE PROPOSED INCREASE IN MAXIMUM NUMBER OF DIRECTORS | Ordinary | 726,685,820 | 22,517,370 | 5,334,983 | 2,838,571 | 743,037,391 | 23,213,695 | 2,839,771 | Carried |
96.31% | 2.98% | 0.71% | 96.97% | 3.03% | |||||
7 APPROVE INCREASE IN NON- EXECUTIVE DIRECTORS' FEE POOL | Ordinary | 721,223,349 | 25,046,991 | 5,139,717 | 2,980,021 | 729,935,809 | 25,875,101 | 3,030,436 | Carried |
95.98% | 3.33% | 0.69% | 96.58% | 3.42% | |||||
8 RATIFY & APPROVE PREVIOUS ISSUE OF SECURITIES | Ordinary | 503,348,871 | 40,382,312 | 5,505,134 | 208,140,427 | 519,822,712 | 40,612,312 | 208,475,833 | Carried |
91.65% | 7.35% | 1.00% | 92.75% | 7.25% | |||||
9 RENEW PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION | Special | 745,005,326 | 2,977,454 | 5,880,938 | 3,513,026 | 762,365,622 | 2,977,454 | 3,747,781 | Carried |
98.83% | 0.39% | 0.78% | 99.61% | 0.39% | |||||
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Senex Energy Limited published this content on 15 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2017 04:39:02 UTC.
Original documenthttps://www.senexenergy.com.au/investor-centre/files/2017-agm-results/
Public permalinkhttp://www.publicnow.com/view/B0A5D0C7A7533B2E577738B71845A320BE5948F3
