In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the outcomes in respect of each resolution are set out in the attached Voting Results.
Yours faithfully
R J Thornton
Executive Director
GWA GROUP LIMITED
2019 Annual General Meeting
Friday, 25 October 2019
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Resolution
Resolution
Type
1
Re-election of Mr John Mulcahy as a
Ordinary
Director
2
Re-election of Mr Stephen Goddard as a
Ordinary
Director
3
Election of Ms Alison Barrass as a
Ordinary
Director
4
Adoption of Remuneration Report
Ordinary
5
Approval of grant of Performance Rights
to Managing Director under the Long
Ordinary
Term Incentive Plan
6
Approval of grant of Performance Rights
to Executive Director under the Long
Ordinary
Term Incentive Plan
7
Financial assistance
Ordinary
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
193,521,996
461,600
1,254,207
1,662,227
99.12%
0.24%
0.64%
194,328,936
589,951
1,267,857
713,286
99.05%
0.30%
0.65%
194,436,275
573,294
1,265,127
625,334
99.07%
0.29%
0.64%
190,380,857
3,502,686
1,283,695
712,935
97.55%
1.79%
0.66%
192,264,431
1,923,633
1,357,368
1,354,598
98.32%
0.99%
0.69%
192,360,966
1,935,024
1,244,892
1,359,148
98.37%
0.99%
0.64%
193,770,902
1,075,217
1,274,123
779,788
98.80%
0.55%
0.65%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
195,125,050
468,880
1,662,227
99.76%
0.24%
195,986,590
597,231
713,286
99.70%
0.30%
196,098,479
573,294
625,334
99.71%
0.29%
191,846,671
3,513,560
715,069
98.20%
1.80%
194,005,868
1,934,507
1,356,732
99.01%
0.99%
193,989,927
1,945,898
1,361,282
99.01%
0.99%
195,439,968
1,075,217
781,922
99.45%
0.55%
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.
GWA Group Limited published this content on 25 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2019 05:30:09 UTC
GWA Group Limited is an Australia-based supplier of building fixtures and fittings to households and commercial premises. The principal activities of the Company include research, design, import and marketing of building fixtures and fittings to residential and commercial premises, and the distribution and installation of various products through a range of distribution and customer channels in Australia, New Zealand and selected international markets. Its water solutions segment includes sale of vitreous China toilet suites, basins, plastic cisterns, taps and showers, baths, kitchen sinks, laundry tubs, domestic water control valves, smart products and bathroom accessories. The Company's brands include Caroma, Methven, Dorf and Clark. Its subsidiaries include Caroma Holdings Limited, Caroma Industries Limited, Caroma International Pty Ltd, Caroma Singapore Pte Ltd, Deva Tap Company Ltd, GWA Finance Pty Limited, GWA Group Holdings Limited, and GWA Group Holdings (NZ) Limited.
GWA GROUP LIMITED 
