Wesfarmers : Results of 2016 Annual General Meeting 129 KB
November 10, 2016 at 05:09 am EST
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10 November 2016
The Manager
Market Announcements Office Australian Securities Exchange
Dear Sir,
RESULTS OF 2016 ANNUAL GENERAL MEETING
We advise that at the Wesfarmers Limited 2016 Annual General Meeting held on 10 November 2016, all resolutions set out in the Notice of Meeting, to be voted on at the meeting, were passed. The Notice of Meeting was lodged with the Australian Securities Exchange on 21 September 2016.
In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, details of proxy and direct votes, and votes cast for each resolution, are attached.
Yours faithfully,
L J KENYON
COMPANY SECRETARY
att.
WESFARMERS LIMITED
493,335,720
496,308,768
492,407,301
494,041,267
5,001,023
1,974,004
5,944,839
4,294,963
1,561,800
1,587,428
1,543,663
1,524,197
14,606,052
14,620,936
14,594,914
14,622,276
510,674,404
513,718,146
509,777,932
511,449,919
5,076,017
2,003,434
5,965,167
4,304,022
1,595,750
1,611,463
1,571,773
1,548,803
2016 ANNUAL GENERAL MEETING (10 NOVEMBER 2016) SUMMARY OF PROXIES AND VOTES
Item 2(a)
Item 2(b)
Item 2(c)
Item 2 (d)
Re-election of A J Howarth
Re-election of W G Osborn
Re-election of V M Wallace
Election of J A Westacott
A
Total number of proxy votes exercisable by proxies validly appointed:
512,942,795
512,903,708
512,947,054
512,958,506
B
Total number of proxy votes in respect of which the appointments specified that: The proxy is to vote for the resolution
The proxy is to vote against the resolution The proxy is to abstain on the resolution
The proxy may vote at the proxy's discretion
C
Voting on a poll:
Total number of votes cast in favour of the resolution
Total number of votes cast against the resolution Total number of votes abstaining on the resolution
WESFARMERS LIMITED
461,014,278
500,418,681
500,235,819
51,711,797
12,972,056
13,142,724
3,790,352
3,271,290
3,267,765
2016 ANNUAL GENERAL MEETING (10 NOVEMBER 2016) SUMMARY OF PROXIES AND VOTES CONTINUED
Item 3
Item 4
Item 5
Adoption of the Remuneration Report
Grant of Performance Rights to the Group Managing Director
Grant of Performance Rights to the Finance Director
A
Total number of proxy votes exercisable by proxies validly appointed:
510,403,911
510,985,497
510,965,800
B
Total number of proxy votes in respect of which the appointments specified that:
The proxy is to vote for the resolution
The proxy is to vote against the resolution The proxy is to abstain on the resolution
The proxy may vote at the proxy's discretion
448,995,671
484,054,655
483,887,154
47,127,844
12,752,739
12,919,501
3,722,762
3,157,707
3,181,569
14,280,396
14,178,103
14,159,145
C
Voting on a poll:
Total number of votes cast in favour of the resolution
Total number of votes cast against the resolution Total number of votes abstaining on the resolution
Wesfarmers Ltd. 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 10:09:07 UTC.
Original documenthttp://www.wesfarmers.com.au/docs/default-source/asx-announcements/results-of-2016-annual-general-meeting.pdf?sfvrsn=0
Public permalinkhttp://www.publicnow.com/view/158AB78D1791EBA0B5A6BAEB4C218C7985A493D0
Wesfarmers Limited is an Australia-based company engaged in various business operations, such as home improvement, outdoor living products and supply of building materials, and general merchandise and apparel, among others. Its segments include Bunnings Group; Kmart Group; Officeworks; Wesfarmers Chemicals, Energy and Fertilisers (WesCEF); Industrial and Safety; Health; Catch; and Other. The Bunnings Group segment is a retailer of building materials and home, garden and lifestyle improvement products. The Kmart Group segment is a retailer of apparel and general merchandise, including toys, leisure, entertainment, home, and consumables. The Officeworks segment is a retailer and supplier of office products and solutions for households, small-to-medium sized businesses, and the education sector. The WesCEF segment is a manufacturer and marketer of chemicals for industry, mining, and mineral processing; manufacturer and marketer of broadacre and horticultural fertilizers; and others.
WESFARMERS LIMITED 
