DULUXGROUP LIMITED 14 December 2016
Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of 2016 Annual General Meeting
DULUXGROUP LIMITEDIn accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully
Simon Black
Company Secretary
14 December 2016
The Chairman DuluxGroup Limited 1956 Dandenong Road,
Clayton Victoria 3168
Poll Report
tomputershareComputershare Investor Services Pty Limited
ABN 48 078 279 277
Yarra Falls, 452 Johnston Street Abbotsford
Victoria 3067 Australia GPO Box 2975 Melbourne Victoria 3001 Australia
Telephone 61 3 9415 5000
Facsimile 61 3 9473 2500 www.computershare.com
I,the Returning Officer appointed by you in connection with the voting by poll on the motions set out below at the 2016 Annual General Meeting of the Members of DuluxGroup Limited held at the company's head office at 1956 Dandenong Road, Clayton Victoria on 14 December 2016 at 10:30 AM, report as follows:
Election of Director-Mr Graeme Liebelt
Number O/o
Votes cast 'FOR' the motion Votes cast 'AGAINST' the motion
243,064,110
2,641,765
98.92
1.08
TOTAL VOTES CAST 245,705,875 100.00
Votes "Abstained" 798,052
The resolution was carried as an ordinary resolution.
Re-election of Director-Mr Andrew Larke
Number 010
Votes cast 'FOR' the motion Votes cast 'AGAINST' the motion
244,032,459
1,668,422
99.32
0.68
TOTAL VOTES CAST
245,700,881 100.00
Votes "Abstained" 803,046
The resolution was carried as an ordinary resolution.
3 Adoption of Remuneration Report
Number D/o
Votes cast 'FOR' the motion Votes cast 'AGAINST' the motion
227,009,783
4,023,903
98.26
1.74
TOTAL VOTES CAST
231,033,686 100.00
Votes "Abstained" 10,740,134
The resolution was carried as an ordinary resolution.
This Document is printed on Greenhouse Friendly™ El'VI Laser Carbon Neutral Paper
-
Allocation of shares to Patrick Houlihan
Votes cast 'FOR' the motion Votes cast 'AGAINST' the motion
Number227,429,167
4,931,686
D/o
97.88
2.12
TOTAL VOTES CAST
Votes "Abstained"
232,360,853 100.00
11,022,291
The resolution was carried as an ordinary resolution.
- Allocation of shares to Stuart Boxer
Votes cast 'FOR' the motion Votes cast 'AGAINST' the motion TOTAL VOTES CAST
Number D/o227,363,619 97.85
5,005,038 2.15
232,368,657 100.00
Votes "Abstained" 11,014,487
The resolution was carried as an ordinary resolution.
-
Renewal of approval of leaving entitlements
Votes cast 'FOR' the motion
Number
237,327,699
D/o
98.55
Votes cast 'AGAINST' the motion
3,497,897
1.45
TOTAL VOTES CAST
240,825,596
100.00
Votes "Abstained"
947,256
The resolution was carried as an ordinary resolution.
-
Grant of share rights to Non-Executive Directors
Votes cast 'FOR' the motion
Number
238,383,012
D/o
98.50
Votes cast 'AGAINST' the motion
3,635,214
1.50
TOTAL VOTES CAST
242,018,226
100.00
Votes "Abstained"
911,040
The resolution was carried as an ordinary resolution.
- Increase to Non-Executive Director fees
Votes cast 'FOR' the motion Votes cast 'AGAINST' the motion
Number O/o238,385,870 98.56
3,487,376 1.44
TOTAL VOTES CAST 241,873,246 100.00
Votes "Abstained" 1,056,020
The resolution was carried as an ordinary resolution.
4
Wayne Hopkins
Returning Officer
ComputershareInvestor Services Pty Limited
DuluxGroup Limited published this content on 14 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 December 2016 02:22:08 UTC.
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