4c4070a4-829e-428b-be72-765f32db5a74.pdf



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 Results


Tel +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 LIMITED


ANNUAL 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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