In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the outcomes in respect of each resolution are set out in the attached Voting Results.
This announcement has been authorised for release to the ASX by the Executive Director.
Yours faithfully
R J Thornton
Executive Director
GWA GROUP LIMITED
2020 Annual General Meeting
Friday, 30 October 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Resolution
Resolution
Type
1
Re-election of Director -
Ordinary
Ms Jane McKellar
2
Re-election of Director -
Ordinary
Mr Richard Thornton
3
Adoption of the
Ordinary
Remuneration Report
4
Approval of grant of
Ordinary
Performance Rights to MD
5
Approval of grant of
Ordinary
Performance Rights to ED
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
202,207,978
493,113
900,342
593,457
99.32%
0.24%
0.44%
202,559,393
133,025
906,502
595,970
99.48%
0.07%
0.45%
200,226,576
1,013,778
902,433
663,275
99.04%
0.51%
0.45%
200,118,498
1,645,349
876,847
1,281,885
98.75%
0.81%
0.44%
200,121,482
1,638,340
878,597
1,284,160
98.75%
0.81%
0.44%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
203,119,333
493,113
593,457
99.76%
0.24%
203,476,908
133,025
595,970
99.93%
0.07%
201,129,009
1,013,778
663,275
99.50%
0.50%
201,006,358
1,645,349
1,281,885
99.19%
0.81%
201,011,092
1,638,340
1,284,160
99.19%
0.81%
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
Carried
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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GWA Group Limited is an Australia-based supplier of building fixtures and fittings to households and commercial premises. The principal activities of the Company include research, design, import and marketing of building fixtures and fittings to residential and commercial premises, and the distribution and installation of various products through a range of distribution and customer channels in Australia, New Zealand and selected international markets. Its water solutions segment includes sale of vitreous China toilet suites, basins, plastic cisterns, taps and showers, baths, kitchen sinks, laundry tubs, domestic water control valves, smart products and bathroom accessories. The Company's brands include Caroma, Methven, Dorf and Clark. Its subsidiaries include Caroma Holdings Limited, Caroma Industries Limited, Caroma International Pty Ltd, Caroma Singapore Pte Ltd, Deva Tap Company Ltd, GWA Finance Pty Limited, GWA Group Holdings Limited, and GWA Group Holdings (NZ) Limited.
GWA GROUP LIMITED 
