TREASURY WINE ESTATES LIMITED 18 October 2017
2017 Annual General Meeting Voting ResultsAs required by Listing Rule 3.13.2 and in accordance with section 251AA of the Corporations Act, the following information is provided in relation to the resolutions passed by members of Treasury Wine Estates Limited at its Annual General Meeting on 18 October 2017:
Resolution 2: Re-election of Garry Hounsell | |
The motion was carried as an ordinary resolution on a poll. | |
Total number of proxy votes exercisable by all proxies validly appointed | 570,248,178 |
Total number of proxy votes in respect of which the appointments specified that: | |
- the proxy is to vote for the resolution | 560,679,207 |
- the proxy is to vote against the resolution | 7,985,114 |
- the proxy may vote at the proxy's discretion | 1,583,857 |
- the proxy is to abstain on the resolution | 6,397,326 |
The number of votes cast on the poll: | |
- in favour of the resolution | 562,252,249 |
- against the resolution | 8,651,688 |
- abstaining on the resolution | 6,397,421 |
Resolution 3: Remuneration Report | |
The motion was carried as an ordinary resolution on a poll. | |
Total number of proxy votes exercisable by all proxies validly appointed | 574,122,047 |
Total number of proxy votes in respect of which the appointments specified that: | |
- the proxy is to vote for the resolution | 545,113,112 |
- the proxy is to vote against the resolution | 27,469,260 |
- the proxy may vote at the proxy's discretion | 1,539,675 |
- the proxy is to abstain on the resolution | 1,614,553 |
The number of votes cast on the poll: | |
- in favour of the resolution | 546,719,883 |
- against the resolution | 27,494,730 |
- abstaining on the resolution | 1,615,470 |
Resolution 4: Grant of Performance Rights to Chief Executive Officer | |
The motion was carried as an ordinary resolution on a poll. | |
Total number of proxy votes exercisable by all proxies validly appointed | 574,531,866 |
Total number of proxy votes in respect of which the appointments specified that: | |
- the proxy is to vote for the resolution | 529,315,940 |
- the proxy is to vote against the resolution | 43,688,579 |
- the proxy may vote at the proxy's discretion | 1,527,347 |
- the proxy is to abstain on the resolution | 1,208,438 |
The number of votes cast on the poll: | |
- in favour of the resolution | 531,470,911 |
- against the resolution | 43,714,684 |
- abstaining on the resolution | 1,210,392 |
Yours faithfully
Fiona Last Company Secretary
Treasury Wine Estates Limited published this content on 18 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 October 2017 04:10:05 UTC.
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