TREASURY WINE ESTATES LIMITED 10 November 2016
Annual General Meeting - 10 November 2016As 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 10 November 2016:
Resolution 2(a): Re-election of Paul Rayner | |
The motion was carried as an ordinary resolution on a poll. | |
Total number of proxy votes exercisable by all proxies validly appointed | 563,940,888 |
Total number of proxy votes in respect of which the appointments specified that: | |
- the proxy is to vote for the resolution | 560,929,818 |
- the proxy is to vote against the resolution | 1,164,370 |
- the proxy may vote at the proxy's discretion | 1,846,700 |
- the proxy is to abstain on the resolution | 356,286 |
If the resolution is decided on a poll the number of votes cast on the poll: | |
- in favour of the resolution | 563,256,462 |
- against the resolution | 1,164,370 |
- abstaining on the resolution | 356,730 |
Resolution 2(b): Re-election of Warwick Every-Burns | |
The motion was carried as an ordinary resolution on a poll. | |
Total number of proxy votes exercisable by all proxies validly appointed | 563,937,299 |
Total number of proxy votes in respect of which the appointments specified that: | |
- the proxy is to vote for the resolution | 561,061,916 |
- the proxy is to vote against the resolution | 1,033,040 |
- the proxy may vote at the proxy's discretion | 1,842,343 |
- the proxy is to abstain on the resolution | 359,875 |
If the resolution is decided on a poll the number of votes cast on the poll: | |
- in favour of the resolution | 563,383,447 |
- against the resolution | 1,033,796 |
- abstaining on the resolution | 360,319 |
Resolution 2(c): Re-election of Peter Hearl | |
The motion was carried as an ordinary resolution on a poll. | |
Total number of proxy votes exercisable by all proxies validly appointed | 562,221,300 |
Total number of proxy votes in respect of which the appointments specified that: | |
- the proxy is to vote for the resolution | 558,520,859 |
- the proxy is to vote against the resolution | 1,854,795 |
- the proxy may vote at the proxy's discretion | 1,845,646 |
- the proxy is to abstain on the resolution | 2,075,874 |
If the resolution is decided on a poll the number of votes cast on the poll: | |
- in favour of the resolution | 560,846,146 |
- against the resolution | 1,855,098 |
- abstaining on the resolution | 2,076,318 |
Resolution 2(d): Election of Lauri Shanahan | |
The motion was carried as an ordinary resolution on a poll. | |
Total number of proxy votes exercisable by all proxies validly appointed | 563,927,205 |
Total number of proxy votes in respect of which the appointments specified that: | |
- the proxy is to vote for the resolution | 561,624,691 |
- the proxy is to vote against the resolution | 433,360 |
- the proxy may vote at the proxy's discretion | 1,869,154 |
- the proxy is to abstain on the resolution | 369,024 |
If the resolution is decided on a poll the number of votes cast on the poll: | |
- in favour of the resolution | 563,973,486 |
- against the resolution | 434,107 |
- abstaining on the resolution | 369,024 |
Treasury Wine Estates Limited published this content on 10 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 November 2016 04:54:10 UTC.
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