3 November 2016
Results of 2016 Annual General Meeting
We advise that at the Annual General Meeting of members of Villa World Limited held today, all resolutions as set out in the Notice of Meeting were passed with a show of hands.
The Notice of Meeting was lodged with the ASX on 30 September 2016.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of proxy votes and votes cast for each resolution are attached.
For enquiries: Paulene Henderson Company Secretary Tel: (07) 5588 8888
securityholder@villaworld.com.au
Villa World Limited
2016 Annual General Meeting (3 November 2016) Summary of Proxies and Votes
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | |
2 | Adoption of Remuneration Report | 47,524,519 | 355,410 | 464,629 | 325,155 |
3 | Election of Director - Donna Hardman | 45,682,897 | 2,455,031 | 496,802 | 34,983 |
4 | Grant of Performance Rights to the Chief Executive Officer & Managing Director | 47,224,576 | 634,727 | 468,263 | 342,147 |
Villa World Limited published this content on 03 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 November 2016 01:19:07 UTC.
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