WATERCO LIMITED ·W··A·-
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25 November 2015
Company Announcements Office Australian Securities Exchange Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir,
Waterco Limited (ASX Code: WAT) Results of 2015 Annual General Meeting
Water , the liquid of lifeWATERCO LIMITED A .B.N. 62 002 070 733
36 South Street, Rydalmere NSW 2116
Ph: + 61 2 9898 8600
Fx : + 61 2 9898 1877
www.waterco.com
Waterco Limited is pleased to announce the results of its Annual General Meeting held on 25 November 2015 and the proxies received for the meeting, in accordance with ASX Listing Rule
3.13.2 and Section 251AA(2) of the Corporations Act, 2001. All resolutions were passed on a show of hands.
Manner in which the security holder directed the proxy votes (as at proxy close) | ||||
Resolution | Votes for | Votes Against | Votes Discretionary | Votes Abstain |
2. Remuneration report | 5,647,040 | 65,239 | 57,533 | 7,368 |
3. Re-election of Director - Mr Richard Cheng Fah Linq | 5,708,477 | 10,000 | 57,533 | 1,170 |
Yours faithfully WATERCO LIMITED
B H LEO
Company Secretary
About Waterco Ltd - www. waterco. com
Established in 1981 and listed on the ASX in 1989, Waterco (ASX: WAT) manufactures and distributes a diverse range of products for the international swimming pool and water treatment markets. Waterco is also the franchisor of Swimart, Australia and New Zealand 's largest network of pool and spa retail outlets, and is also the distributor of Zane Pool Heating solutions via a network of Australian dealerships.
Waterco delivers high quality, innovative products at exceptional value in over 40 countries. This includes a comprehensive range of swimming pool & spa equipment and chemicals as well as domestic and industrial water treatment equipment.
The company's head office is in Sydney, Australia with international offices, manufacturing plants and warehouses located in Australia, New Zealand, M alaysia, Indonesia, Singapore, China, USA, Canada, France and the UK.
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