The Company provides the following summary of valid proxy votes received for the 2015 Annual General Meeting scheduled to commence at 11:00 am (Perth time) today:
ALL PROXIES
For
Against
Abstain
Open
Total
(R1) Re-election of Simon Cato as Director
37,389,029
1,841,635
0
38,231
39,268,895
(R2) Re-election of William Johnson as Director
37,389,029
1,795,901
45,734
38,231
39,268,895
(R3) Adoption of Remuneration Report
34,539,462
4,628,648
12,554
38,231
39,218,895
CHAIRMAN'S PROXIES
For
Against
Abstain
Open
Total
(R1) Re-election of Simon Cato as Director
15,073,288
1,841,635
0
38,231
16,953,154
(R2) Re-election of William Johnson as Director
15,073,288
1,795,901
45,734
38,231
16,953,154
(R3) Adoption of Remuneration Report
12,273,721
4,628,648
12,554
38,231
16,953,154
FOR FURTHER INFORMATION:
Farooq Khan Chairman
Victor Ho Company Secretary
T | (08) 9214 9757
T | (08) 9214 9757
E | info@bel.com.au
E | cosec@bel.com.au
www.bel.com.au
BENTLEY CAPITAL LIMITED
Level 2, 23 Ventnor Avenue, West Perth, Western Australia 6005
Bentley Capital Limited is an Australia-based investment company. The Company's investment objectives are to achieve a high real rate of return over the medium term, ideally comprising both revenue and capital growth, while operating within acceptable risk parameters, and to deliver a regular distribution stream to shareholders. The Company's segments include Investments and Corporate. The Investments segment comprises securities listed on the Australian Securities Exchange (ASX), units in unlisted managed funds and other liquid financial assets. The Corporate segment provides corporate assets and operations.
BENTLEY CAPITAL LIMITED 
