Redbank Energy Limited | ABN 67 116 665 608
Suite 2101B, 520 Oxford St, Bondi Junction NSW 2022 |
T+ 61 2 8405 6810 | F+ 61 2 8417 2660 www.redbankenergy.com
ASX Release
22 November 2013
RESULTS OF REDBANK ENERGY LIMITED ANNUAL GENERAL MEETING HELD TODAY
Redbank Energy Limited (ASX: AEJ) announces the results of voting on the resolutions put to its
Annual General Meeting of shareholders today, 22 November 2013, as outlined below.
Resolution1:RemunerationReport
That the Remuneration Report for the year ended 30 June 2013 be adopted.
Votes which were cast in person or by proxy on a poll in favour | 81,003 |
Votes which were cast in person or by proxy on a poll against | 23,115 |
TOTAL AVAILABLE VOTES | 104,118 |
*There were 247 proxy votes which were directed to abstain from voting.
It is noted that less than 25% of the votes cast on Resolution 1 were against the adoption of the
Remuneration Report.
The result of voting on resolution 1 was that the resolution was passed on a poll.
Resolution2:DirectorRe-Election:RichardButler
That Richard Butler, being a Director of REL who retires as a Director by rotation in accordance with rule 7.1(d) of the REL Constitution and, being eligible, offers himself for re-election, is re-elected as a Director of REL.
Votes where the proxy was directed to vote in favour | 303,590 |
Votes where the proxy was directed to vote against | 1,473 |
Votes where the proxy may exercise discretion how to vote | 10,426 |
TOTAL AVAILABLE VOTES | 315,489 |
*There were 19,468 proxy votes which were directed to abstain from voting.
The result of voting on resolution 2 was that the resolution was passed on a show of hands.
Resolution3:DirectorRe-Election:VladArtamonov
That Vlad Artamonov, being a Director of REL who retires as a Director by rotation in accordance with rule 7.1(d) of the REL Constitution and, being eligible, offers himself for re-election, is re-elected as a Director of REL.
Votes where the proxy was directed to vote in favour | 273,542 |
Votes where the proxy was directed to vote against | 31,520 |
Votes where the proxy may exercise discretion how to vote | 10,426 |
TOTAL AVAILABLE VOTES | 315,488 |
*There were 19,469 proxy votes which were directed to abstain from voting.
The result of voting on resolution 3 was that the resolution was passed on a show of hands.
ENDS
Further Information:
Richard Butler
Chairman & Company Secretary - Redbank Energy Limited
T + 61 2 8405 6810
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