MARKET RELEASE 30 November 2011
ABN 66 008 881 712
Level 7, 167 Macquarie Street
Sydney NSW 2000 Australia
Telephone: +612 9220 9900
Facsimile: +612 9220 9999
RESULTS OF ANNUAL GENERAL MEETING 2011
In 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 following proxy summary.
Resolution 2 - Election of Directors 2.1 Election of Denis GatelyThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
176,336,863 | 4,210,306 | 14,024 | 82,463 |
The motion was carried as an ordinary resolution on a show of hands.
2.2 Election of Julie BeebyThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
180,529,539 | 31,197 | 14,900 | 68,020 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3 - Approval of grant of options under Long Term Incentive Plan to Managing DirectorThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
169,015,127 | 11,572,507 | 9,354 | - |
MARKET RELEASE 30 November 2011
The motion was carried as an ordinary resolution on a poll details of which are:
For | Against | Abstain |
169,025,727 | 11,574,007 | 9,354 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
167,108,581 | 13,517,879 | 10,374 | 6,822 |
The motion was carried as an ordinary resolution on a poll details of which are:
For | Against | Abstain |
167,116,903 | 13,517,879 | 10,374 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
174,073,654 | 6,027,613 | 475,569 | 66,820 |
The motion was carried as an ordinary resolution on a show of hands.
For Further InformationMarie Festa
Investor Relations Director
+61 (0)2 9220 9906
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Documents associés | |
Results of Meeting |