NEXTDC LIMITED | RESULT OF GENERAL MEETING |
(ASX REPORT) | |
ANNUAL GENERAL MEETING | |
Wednesday, 30 October, 2019 |
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 | Manner in which votes were cast in person or by |
(as at proxy close): | proxy on a poll (where applicable) |
Resolution | Votes | Votes | Discretionary | Total Votes | Votes | For | Against | Abstain ** | Resolution | |||
For | Against | Chairman of Meeting | Discretionary | Abstain | Result | |||||||
Other Nominated | ||||||||||||
Person/s | ||||||||||||
1 | REMUNERATION REPORT | 219,940,350 | 1,722,492 | 258,040 | 2,719,282 | 2,181,178 | 224,627,390 | 2,016,670 | 2,211,883 | Carried | ||
2,461,242 | ||||||||||||
99.11% | 0.89% | |||||||||||
2 RE-ELECTION OF DR GREGORY J CLARK | 221,631,701 | 332,414 | 266,770 | 2,728,012 | 2,176,467 | 229,371,017 | 332,414 | 2,201,467 | Carried | |||
AC AS A DIRECTOR | 2,461,242 | |||||||||||
99.86% | 0.14% | |||||||||||
3 ELECTION OF MS JENNIFER M LAMBERT | 222,086,510 | 203,969 | 265,833 | 2,727,075 | 1,851,040 | 229,824,889 | 203,969 | 1,876,040 | Carried | |||
AS A DIRECTOR | 2,461,242 | |||||||||||
99.91% | 0.09% | |||||||||||
4 | ELECTION OF MR STEPHEN M. SMITH AS | 222,169,813 | 131,836 | 259,683 | 2,720,925 | 1,846,020 | 229,902,042 | 131,836 | 1,871,020 | Carried | ||
A DIRECTOR | 2,461,242 | |||||||||||
99.94% | 0.06% | |||||||||||
5 APPROVAL OF GRANT OF PERFORMANCE | 216,545,539 | 5,728,993 | 273,507 | 2,759,997 | 1,834,065 | 221,843,715 | 6,001,919 | 2,077,765 | Carried | |||
RIGHTS TO MR CRAIG SCROGGIE | 2,486,490 | |||||||||||
97.37% | 2.63% | |||||||||||
** - 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: 30/10/2019 12:29:31PM | This report was produced from the Link Market Services System | Page 1 of 1 |
Attachments
- Original document
- Permalink
Disclaimer
NEXTDC Limited published this content on 30 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 October 2019 02:41:05 UTC