Event Hospitality & Entertainment : Results of Meeting
October 27, 2020 at 02:10 pm EDT
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23 October 2020
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
Sydney NSW 2000
Dear Sir or Madam,
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of Event Hospitality & Entertainment Limited's Annual General Meeting held today, 23 October 2020, are set out in the attached document.
All resolutions were passed and decided by way of a poll.
This announcement has been authorised for release to the market by the Company Secretary.
Yours faithfully,
David Stone
Company Secretary
EVENT HOSPITALITY & ENTERTAINMENT LIMITED | ACN 000 005 103
478 GEORGE STREET SYDNEY NSW 2000 | GPO BOX 1609 SYDNEY NSW 2001 | +61 2 9373 6600
CINEMAS | EVENT | BCC | GU FILM HOUSE | CINESTAR | MOONLIGHT
HOTELS & RESORTS | RYDGES | QT | ATURA | THREDBO
STATE THEATRE | EDGE DIGITAL | EDGE SERVICED OFFICES
EVENT HOSPITALITY & ENTERTAINMENT LTD
2020 Annual General Meeting
Friday, 23 October 2020
Results of 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
Resolution
Resolution
Type
2
To adopt the remuneration report for the
Ordinary
year ended 30 June 2020
3
To re-elect Ms Valerie Anne Davies as a
Ordinary
director of the Company
4
To re-elect Mr Richard Gordon Newton
Ordinary
as a director of the Company
5
Approval of the Re-insertion of the
Proportional Takeover Provisions for a
Special
Further Three Years
6
Award of Performance Rights to the
Ordinary
Chief Executive Officer
7
Recognition and Retention Incentive
Ordinary
Award to the Chief Executive Officer
8
Approval pursuant to s200C of the
Ordinary
Corporations Act 2001
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
58,264,993
566,393
2,247,154
268,420
95.39%
0.93%
3.68%
132,245,622
64,589
2,473,365
207,230
98.11%
0.05%
1.84%
132,278,396
68,594
2,439,285
204,531
98.14%
0.05%
1.81%
131,309,042
1,038,526
2,424,967
218,271
97.43%
0.77%
1.80%
131,908,436
523,642
2,418,834
139,894
97.82%
0.39%
1.79%
111,975,336
20,463,194
2,418,967
133,309
83.04%
15.17%
1.79%
126,940,474
5,259,022
2,426,309
365,001
94.29%
3.91%
1.80%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
60,508,862
658,889
268,420
98.92%
1.08%
134,864,970
66,777
207,230
99.95%
0.05%
134,863,664
70,782
204,531
99.95%
0.05%
133,879,992
1,040,714
218,271
99.23%
0.77%
134,351,788
635,295
151,894
99.53%
0.47%
114,413,051
20,574,847
151,079
84.76%
15.24%
129,511,636
5,262,340
365,001
96.10%
3.90%
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
Carried
Carried
Carried
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
Event Hospitality and Entertainment Ltd. published this content on 23 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 18:09:03 UTC
EVT Limited is an Australia-based company, which is engaged in the entertainment, ventures and travel business. The Company operates through five segments: Entertainment, Entertainment Germany, Hotels and Resorts, Thredbo Alpine Resort and Property and Other Investments. The Entertainment segment includes cinema exhibition operations in Australia and New Zealand, technology equipment supplies and servicing, and the State Theatre. The Entertainment Germany segment includes the cinema exhibition operations in Germany. The Hotels and Resorts segment includes the ownership, operation and management of hotels in Australia and New Zealand. The Thredbo Alpine Resort segment includes all the operations of the resort, including property development activities. The Property and Other Investments segment includes property rental, investment properties and investments designated at FVOCI.