The Manager, Listings Australian Securities Exchange
Company Announcements Office
2016 Annual General Meeting - Outcome of Business
We report that at the Company's Annual General Meeting held earlier today, each of the four resolutions were decided by a poll and passed. The results of the poll are set out below:
Votes Cast at AGM
Resolution
For
Percentage
Against
Percentage
1. Adopt Directors' Remuneration Report
713,413,110
99.54%
3,264,304
0.46%
2. Grant of Long Term Incentive to Managing Director under Equity Incentive Plan
735,092,198
99.50%
3,681,388
0.50%
3. Re-election of Raymond Zage as a director of the Company
738,232,142
99.84%
1,183,861
0.16%
4. Re-election of Christine McLoughlin as a director of the Company
736,804,775
99.68%
2,355,470
0.32%
In respect of each of the resolutions, the total number of proxy votes exercisable by all proxies validly appointed and the appointments specified in those proxies are set out below.
Valid Proxy Votes Received
Resolution
For
Percentage
Against
Percentage
Open
Percentage
1. Adopt Directors' Remuneration Report
594,283,698
99.31%
3,263,831
0.55%
839,727
0.14%
2. Grant of Long Term Incentive to Managing Director under Equity Incentive Plan
615,843,227
99.27%
3,658,915
0.59%
904,323
0.14%
3. Re-election of Raymond Zage as a director of the Company
618,979,670
99.67%
1,183,389
0.19%
905,823
0.14%
4. Re-election of Christine McLoughlin as a director of the Company
617,813,090
99.48%
2,354,997
0.38%
910,823
0.14%
Timothy Burt
Company Secretary
Whitehaven Coal ABN 65 086 426 253
Level 28, 259 George Street, Sydney NSW 2000 | P +61 2 8507 9700 | F +61 2 8507 9701 PO Box R1113, Royal Exchange NSW 1225
WHITEHAVENCOAL.COM.AU
Whitehaven Coal Limited published this content on 27 October 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 October 2016 06:36:07 UTC.
Original documenthttp://www.whitehavencoal.com.au/investors/docs/2016-agm-results.pdf
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Whitehaven Coal Limited is an Australia-based company engaged in the production of coal. The Company is focused on the development and operation of coal mines in New South Wales and Queensland. Its segments include open-cut operations, underground operations, and coal trading and blending. Its assets include Canyon Mine, Gunnedah CHPP, Maules Creek Mine, Narrabri Mine, Narrabri Stage-3 Extension Project, Rocglen Mine, Sunnyside Mine, Tarrawonga Mine, Vickery Extension Project, Werris Creek Mine, Daunia Mine, Blackwater Mine and Winchester South Project. Its operating assets are complemented by two development assets: Vickery, near Gunnedah, and Winchester South, in Queenslandâs Bowen Basin. It produces coal using open-cut mining methods at Maules Creek, Tarrawonga, and Werris Creek and underground mining methods at Narrabri. Vickery Extension Project (Vickery) is a proposal to construct an open-cut coal mine and associated on-site infrastructure about 25 kilometers north of Gunnedah.
WHITEHAVEN COAL LIMITED 
