28 November 2013
The Manager
Company Announcement Office
Australian Securities Exchange
20 Bridge Street
Sydney, NSW 2000
Dear Sirs,
W e advise that in accordance with Listing Rule 3.13.2 the outcome in respect of each resolution put to the Annual General Meeting held today.
The following resolution was passed on a unanimous show of hands as follows:
Resolution Number | Brief Description of Resolution |
2 | Re-election of Director- Mr Ray Koenig |
The following resolution was put to a poll and was carried but with a first strike under the
Corporations Act (Division 9 of Part 2G.2) with 30.1% of the votes against the resolution
Resolution Number | Brief Description of Resolution |
1 | Remuneration Report |
The votes in person or by proxy were as follows:
Resolution Number | Number votes in person or by proxy | ||||
Resolution Number | For | Against | Abstentions | Discretionary | Total |
1 | 18,461,437 | 8,342,395 | 62,680 | 891,885 | 27,758,397 |
In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made with regard to proxy votes received in respect of each resolution:
Resolution Number | Number of proxy votes | |||
* All directors and Key Management Personnel abstained from voting on resolution 1; and
Mr Ray Koenig abstained from voting on resolution 2.
Yours faithfully,
M C Meintjes
Company Secretary
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