Adelaide Brighton : Results of 2020 Annual General Meeting
May 19, 2020 at 04:33 am EDT
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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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Disclaimer
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
Adbri Limited is an Australia-based company, which supplies construction materials and industrial minerals. The Company is engaged in the manufacturing and distribution of cement, and cementitious products, lime, premixed concrete, aggregates, sand and concrete masonry products. It operates through two segments: Cement, Lime, Concrete and Aggregates; and Masonry. The Company is a masonry manufacturer producing concrete pavers and retaining wall blocks for the civil, commercial, and residential building sectors. It also manufactures and produces a full range of concrete bricks, Besser blocks, pavers and retaining wall systems for the civil, commercial, and residential building sectors. The Company supplies industrial minerals including agricultural lime products, stockfield minerals and fillers, high grade silica for glass manufacturing and quicklime and hydrated lime for industrial processing and water treatment.
ADBRI LIMITED 
