TRINITY LIMITED
27 November 2014
The Manager
Company Announcements
ASX Limited
Level 6
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir / Madam,
Trinity Group advises that all resolutions contained within the Notice of Meeting were passed by the required majorities at Trinity Group's 2014 Annual General Meeting held today. The resolutions were decided on a show of hands.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the proxy position for each resolution is set out in the attached proxy and voting summary.
As members have passed a special resolution to change Trinity Limited's name to Unity Pacific Limited, the Group will now apply to ASIC to change the names of Trinity Limited, Trinity Investment Management Limited, Trinity Stapled Trust and various other subsidiary entities.
The Group expects the individual entity name changes to be effective in early December 2014. However, the Group will continue to trade on the ASX as Trinity Group under the ASX code TCQ until after the security consolidation process is complete. From
12 December 2014, it is expected that the Group's securities will trade on the ASX as Unity
Pacific Group under the ASX code UPG. Yours faithfully,
Laura Fanning
Trinity Limited
Trinity Limited ACN 110 831 288 www.trinity.com.auLevel 1, 88 Creek St
GPO Box 5083 Brisbane QLD 4001 Australia t +61 7 3370 4800 f +61 7 3041 6125
TRINITY LIMITEDANNUAL GENERAL MEETING Thursday, 27 November, 2014
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | ||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** |
2 ADOPTION OF REMUNERATION REPORT | 51,676,981 | 400,016 | 3,220,734 | 73,296 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 ELECTION OF DIRECTOR MR BEVAN TOWNING | 91,362,128 | 276,060 | 3,221,115 | 10,769 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
4 RE-ELECTION OF DIRECTOR MR BRETT HEADING | 91,358,152 | 280,036 | 3,221,115 | 10,769 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
5 CHANGE OF COMPANY NAME | 91,305,774 | 286,060 | 3,268,685 | 9,553 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
6 CONSOLIDATION OF COMPANY SHARES | 91,104,749 | 480,292 | 3,268,685 | 16,346 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 27/11/2014 11:01:08AM
This report was produced from the Link Market Services AGM System v2007
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