BELL FINANCIAL GROUP LIMITED 21 April 2016
Market Announcements Office ASX Limited
20 Bridge Street
Sydney NSW 2000
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
General Counsel & Company Secretary
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
2A Re-election of Director - Mr Graham Cubbin | Ordinary | 191,764,157 97.76% | 122,300 0.06% | 4,290,655 2.18% | 0 | Item was carried on a show of hands | Carried | ||
2B Re-election of Director - Ms Brenda Shanahan | Ordinary | 191,771,957 97.76% | 114,500 0.06% | 4,290,655 2.18% | 0 | Item was carried on a show of hands | Carried | ||
3 Remuneration Report | Ordinary | 181,352,277 95.02% | 5,292,511 2.77% | 4,230,655 2.21% | 88,901 | Item was carried on a show of hands | Carried | ||
Bell Financial Group Limited issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2016 02:28:05 UTC
Original Document: http://www.bellfg.com.au/pdf/2016-04-21 2016 AGM Results.pdf
