16 October 2019
2019 Annual General Meeting Voting Results
As required by Listing Rule 3.13.2 and in accordance with section 251AA of the Corporations Act, the following information is provided in relation to the resolutions passed by members of Treasury Wine Estates Limited at its Annual General Meeting held earlier today:
Resolution 2(a): Election of Louisa Cheang
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all | 561,999,290 |
proxies validly appointed | |
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution | 559,852,108 |
- the proxy is to vote against the resolution | 697,029 |
- the proxy may vote at the proxy's discretion | 1,450,153 |
- the proxy is to abstain on the resolution | 737,585 |
The number of votes cast on the poll: | |
- for the resolution | 561,919,473 |
- against the resolution | 697,785 |
- abstaining on the resolution | 771,062 |
Resolution 2(b): Re-election of Ed Chan
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all | 562,325,392 |
proxies validly appointed | |
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution | 558,704,734 |
- the proxy is to vote against the resolution | 2,175,375 |
- the proxy may vote at the proxy's discretion | 1,445,283 |
- the proxy is to abstain on the resolution | 411,179 |
The number of votes cast on the poll: | |
- for the resolution | 560,767,985 |
- against the resolution | 2,175,375 |
- abstaining on the resolution | 444,656 |
2
Resolution 2(c): Re-election of Warwick Every-Burns
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all | 562,333,759 |
proxies validly appointed | |
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution | 556,396,166 |
- the proxy is to vote against the resolution | 4,457,495 |
- the proxy may vote at the proxy's discretion | 1,480,098 |
- the proxy is to abstain on the resolution | 403,116 |
The number of votes cast on the poll: | |
- for the resolution | 558,494,232 |
- against the resolution | 4,457,495 |
- abstaining on the resolution | 436,593 |
3
Resolution 2(d): Re-election of Garry Hounsell
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all | 562,337,269 |
proxies validly appointed | |
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution | 550,613,478 |
- the proxy is to vote against the resolution | 10,270,206 |
- the proxy may vote at the proxy's discretion | 1,453,585 |
- the proxy is to abstain on the resolution | 399,606 |
The number of votes cast on the poll: | |
- for the resolution | 552,680,629 |
- against the resolution | 10,273,468 |
- abstaining on the resolution | 434,223 |
4
Resolution 2(e): Re-election of Colleen Jay
The motion was carried as an ordinary resolution on a poll.
Total number of proxy votes exercisable by all | 562,340,900 |
proxies validly appointed | |
Total number of proxy votes in respect of which the appointments specified that:
- the proxy is to vote for the resolution | 559,337,615 |
- the proxy is to vote against the resolution | 1,532,216 |
- the proxy may vote at the proxy's discretion | 1,471,069 |
- the proxy is to abstain on the resolution | 395,975 |
The number of votes cast on the poll: | |
- for the resolution | 561,424,756 |
- against the resolution | 1,534,112 |
- abstaining on the resolution | 429,452 |
5
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Treasury Wine Estates Limited published this content on 16 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2019 03:27:03 UTC