2 Davidson Street
Chullora NSW 2190
PO Box 500
Regents Park DC NSW 2143 Australia
28 October 2015
ASX Market Announcements ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000 Dear Sir/Madam
Dick Smith Holdings Limited 2015 Annual General Meeting ResultsTel +61 2 9642 9100
Fax +61 2 9642 9111
dicksmith.com.au
We advise that at the Dick Smith Holdings Limited 2015 Annual General Meeting held on
28 October 2015, resolutions 2, 3(a), 3(b) and 4(a), 4(b) as set out in the Notice of Meeting, were passed by poll. The Notice of Meeting was lodged with the ASX on 16 September 2015.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, details of proxy and direct votes, and votes cast for each resolution are attached.
Yours sincerely
David Cooke Company Secretary
Enc.
ACN 166 237 841
DICK SMITH HOLDINGS LIMITEDANNUAL GENERAL MEETING
Wednesday, 28 October, 2015
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): | Direct 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 | For | Against | Abstain ** |
2 REMUNERATION REPORT | 134,354,475 | 178,291 | 527,092 | 56,050 | 1,838,852 | 872,164 | 137,099,458 | 1,050,455 | 346,669 |
3A RE-ELECTION OF MR ROBERT MURRAY AS A DIRECTOR | 150,837,568 | 414,411 | 537,092 | 24,476 | 3,051,403 | 564,387 | 155,141,476 | 978,798 | 24,476 |
3B RE-ELECTION OF MR JAMIE TOMLINSON AS A DIRECTOR | 151,027,600 | 243,530 | 547,092 | 24,476 | 3,377,099 | 168,691 | 155,667,204 | 412,221 | 24,476 |
4A GRANT OF 378,769 PERFORMANCE RIGHTS UNDER LTI TO MR NICK ABBOUD | 127,574,483 | 7,021,334 | 524,512 | 24,730 | 2,578,088 | 989,602 | 131,392,496 | 8,010,936 | 24,730 |
4B GRANT OF 145,680 PERFORMANCE RIGHTS UNDER LTI TO MR MICHAEL POTTS | 142,989,711 | 6,925,394 | 671,863 | 30,730 | 1,742,518 | 978,826 | 146,022,632 | 7,904,220 | 127,603 |
** - 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: 28/10/2015 12:12:17PM
This report was produced from the Link Market Services AGM System v2007
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