Level 1 | Telephone (08) 8223 8000 |
157 Grenfell Street | International +618 8223 8000 |
Adelaide SA 5000 | Facsimile (08) 8215 0030 |
GPO Box 2155 | www.adbri.com.au |
Adelaide SA 5001 | |
ABN 15 007 596 018 |
19 May 2020
ADELAIDE BRIGHTON LIMITED - RESULTS OF 2020 ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001, the details of the resolutions and the proxies received in respect of each resolution are set out in the attached
"Results of Meeting". Each of the resolutions was decided on a poll.
Authorised for release by Marcus Clayton, Company Secretary.
For further information please contact:
Darryl Hughes, General Manager, Corporate Finance & Investor Relations
Telephone: +61 (0) 417 814 290
Email: Darryl.Hughes@adbri.com.au
Lauren Thompson / Jon Snowball Domestique Consulting
+61 438 954 729 / +61 477 946 068
Results of 2020 Annual General 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 | Instructions given to validly appointed proxies | Number of votes cast on the poll | |||||||||||
(Aggregate number of securities voted as at proxy close) | (where applicable) | ||||||||||||
Resolution | Resolution | For | Against | Proxy's | Abstain | For | Against | Abstain* | |||||
Type | Discretion | ||||||||||||
2 Re-election of Dr VA | Ordinary | 471,393,161 | 1,242,519 | 3,261,182 | 2,221,835 | 474,649,341 | 1,242,519 | 2,221,835 | |||||
Guthrie | 99.74% | 0.26% | |||||||||||
3 Re-election of Mr GR | Ordinary | 464,542,104 | 7,942,650 | 3,272,486 | 2,361,457 | 467,809,588 | 7,942,650 | 2,361,457 | |||||
Tarrant | 98.33% | 1.67% | |||||||||||
4 Election of Ms ER Stein | Ordinary | 468,356,283 | 4,267,613 | 3,245,116 | 2,224,685 | 471,597,097 | 4,267,613 | 2,224,685 | |||||
99.10% | 0.90% | ||||||||||||
5 Change of Company | Special | 469,786,676 | 2,658,900 | 3,183,642 | 2,489,479 | 472,966,603 | 2,658,900 | 2,489,479 | |||||
name | 99.44% | 0.56% | |||||||||||
6 Adoption of | Ordinary | 188,072,564 | 4,343,982 | 281,778,459 | 2,710,508 | 191,744,271 | 4,343,982 | 2,710,508 | |||||
Remuneration Report | 97.78% | 2.22% | |||||||||||
Not put to meeting | |||||||||||||
7 Spill Resolution | Ordinary | As the Company did not receive a second strike, this resolution did not need to be considered and was not put to the meeting. | |||||||||||
(Conditional Item) | |||||||||||||
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
Carried as a
special resolution
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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Adelaide Brighton Limited published this content on 19 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2020 08:32:04 UTC