PATRYS LIMITED 11 November 2015
ASX Market Announcements ASX Limited
Level 4
Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir
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 as set out in the attached proxy summary.
Yours faithfully
PATRYS LIMITED MELANIE LEYDIN Company Secretary-
Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as fol ows:
In Favour
Against
Abstain/Exclude
Proxy's discretion
188,378,259
686,000
13,163,240
556,899
The motion was carried on a show of hands as an ordinary resolution.
-
Re‐election of Mr. Michael Stork as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as fol ows:
In Favour
Against
Abstain/Exclude
Proxy's discretion
198,621,151
3,377,501
228,847
556,899
The motion was carried on a show of hands as an ordinary resolution.
-
Re‐election of Ms. Suzy Jones as a Director of the Company
The instructions given to validly appointed proxies in respect of the resolution were as fol ows:
In Favour
Against
Abstain/Exclude
Proxy's discretion
195,674,263
3,427,501
3,125,735
556,899
The motion was carried on a show of hands as an ordinary resolution.
-
Adoption of the Loan Share Plan
The instructions given to validly appointed proxies in respect of the resolution were as fol ows:
In Favour
Against
Abstain/Exclude
Proxy's discretion
188,769,412
3,813,500
9,644,587
556,899
The motion was carried on a show of hands as an ordinary resolution.
- Listing Rule 7.1A (Placement of Additional Securities)
The instructions given to validly appointed proxies in respect of the resolution were as fol ows:
In Favour | Against | Abstain/Exclude | Proxy's discretion |
188,189,842 | 13,739,422 | 298,235 | 556,899 |
The motion was carried on a show of hands as a special resolution.
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