The Chairman advised that the Company Secretary confirmed that there was a quorum present and opened the meeting. The Managing Director made a presentation updating shareholders on the activities of the company.
The results of the resolutions were as follows:
1. To receive the financial report Received
Resolution
1. To adopt the remuneration report (non-binding) Adopted
2. To re-elect Mr Geoffrey Rose Elected
3. To approve the Employee Share Plan Approved
All items were carried by a show of hands as an ordinary resolution.
Proxies received by the Chairman in relation to each of the resolution items were as follows:
Item | For | Against | Open | Abstain | Total |
1. To adopt the remuneration report | 300,863,427 | 637,500 | 0 | 13,210 | 301,514,137 |
2. To re-elect Mr Geoffrey Rose | 330,480,732 | 180,000 | 711,299 | 0 | 331,372,031 |
3. To approve the Employee Share Plan | 291,561,955 | 10,556,673 | 711,299 | 5,910 | 302,835,837 |
19,222,894 proxy votes were lodged in relation to resolution 1 by shareholders who had an interest in the resolutions and were excluded from voting.
19,006,194 proxy votes were lodged in relation to resolution 3 by shareholders who had an interest in the resolutions and were excluded from voting.
Signed as a correct record
Brian Warner
Chairman
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