Event Hospitality and Entertainment : 2018 Confirmation Release - Results of Meeting
October 18, 2018 at 09:38 pm EDT
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19 October 2018
Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street
Sydney NSW 2000
Dear Sir or Madam,
Results of 2018 Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution put to the Annual General Meeting held today, 19 October 2018, in the attached proxy summary.
Each resolution was carried on a show of hands.
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
2018 Annual General Meeting
Friday, 19 October 2018
Voting Results
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
2 To adopt the remuneration report
Ordinary
54,511,600 94.64%
269,334 0.47%
2,820,034 4.89%
126,881
Carried on a show of hands
Carried
3 To re-elect Mr Alan Graham Rydge as director
Ordinary
128,472,360 97.87%
84,271 0.06%
2,721,521 2.07%
84,257
Carried on a show of hands
Carried
4 To re-elect Mr Peter Roland Coates as director
Ordinary
128,516,873 97.90%
36,587 0.03%
2,721,521 2.07%
87,428
Carried on a show of hands
Carried
5 Award of Performance Rights to the CEO
Ordinary
127,891,003 97.41%
579,582 0.44%
2,820,505 2.15%
71,319
Carried on a show of hands
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 19 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 October 2018 01:37:03 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.
EVT LIMITED 
