GrainCorp Limited (ASX: GNC)
Annual General Meeting for the Financial Year ended 30 September 2016 Results of Meeting
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, GrainCorp Limited
advises the details of the resolutions, the proxies received and the outcome of voting in respect of each resolution put to the Annual General Meeting held today as detailed in the attached summary.
Yours sincerely,
Gregory Greer Company Secretary
GrainCorp Limited
Level 28, 175 Liverpool Street
Sydney NSW 2000
PO Box A268
Sydney South NSW 1235
T 02 9325 9100
F 02 9325 9180
ABN 60 057 186 035 graincorp.com.au
GRAINCORP LIMITED
ANNUAL GENERAL MEETING
Friday, 24 February, 2017
RESULT OF GENERAL MEETING
(ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close):
Direct vote
(as at proxy close):
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution
Votes
For
Votes
Against
Votes
Discretionary
Votes
Abstain
For
Against
For
Against
Abstain **
2 ADOPTION OF REMUNERATION
174,288,278
884,957
351,060
1,887,973
811,611
319,633
175,464,562
1,216,982
3,130,049
REPORT
99.31%
0.69%
3.1 RE-ELECTION OF DIRECTOR
174,844,444
305,757
375,121
191,400
1,001,289
1,948,125
176,440,311
3,496,058
199,483
MR PETER HOUSDEN
98.06%
1.94%
3.2 RE-ELECTION OF DIRECTOR
175,135,516
23,561
365,392
181,453
2,759,516
200,698
179,732,453
224,727
184,453
MR SIMON TREGONING
99.88%
0.12%
4 GRANT OF PERFORMANCE
173,751,988
1,431,587
342,690
231,781
2,394,138
474,442
177,744,505
1,915,421
234,781
RIGHTS TO MANAGING
98.93%
1.07%
DIRECTOR & CHIEF EXECUTIVE
OFFICER MR MARK PALMQUIST
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 24/02/2017 11:16:29AM
This report was produced from the Link Market Services Meeting System
Page 1 of 1
Graincorp Limited published this content on 24 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 February 2017 01:48:03 UTC.
Original documenthttp://www.graincorp.com.au/_literature_225624/AGM_Meeting_Results_-_24_Feb_(FY16)
Public permalinkhttp://www.publicnow.com/view/48D4E0BA684EE80003ED0A230493DE639DF49822
GrainCorp Limited is an Australia-based diversified agribusiness company. The Company operates through two segments: Agribusiness and Processing. The Agribusiness segment provides a grains and oil supply chain business with diversified international grains and oils. Its Agribusiness segment also provides commodities and products, including wheat, coarse grains (such as barley, sorghum and corn), oilseeds, pulses, organics, animal fats, used cooking oils and vegetable oils for animal feed purposes. The Processing segment is engaged in a vertically integrated edible oils crushing, processing, manufacturing and distribution business with a footprint across both Australia and New Zealand. The Company sells and delivers grains annually to more than 50 countries through its trading desks and offices in Australia, Canada, China, India, New Zealand, Singapore, the United Kingdom and Ukraine. Its subsidiaries include Auscol Pty Ltd, CropConnect Pty Ltd, Champion Liquid Feeds Pty Ltd and others.
GRAINCORP LIMITED 
