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SPOTLESS GROUP HOLDINGS LTD

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Spotless : Results of 2018 AGM

11/29/2018 | 03:22am EDT

29 November 2018

Results of Spotless 2018 Annual General Meeting

The 2018 Annual General Meeting of Spotless Group Holdings Limited was held today. Resolutions relating to the following matters were put to the Meeting:

Item 2(a)

Re-election of Mr Grant Fenn as a Director

Item 2(b)

Re-election of Professor John Humphrey as a Director

Item 3

Adoption of the Remuneration Report for the year ended 30 June 2018

* This resolution is advisory only and does not bind the Directors of the Company.

The above resolutions were decided on a poll and all were passed as ordinary resolutions.

Proxy Results

In accordance with section 251AA of the Corporations Act, the following proxy information is provided:

Total Number of Proxy Votes

For

Against

Abstain

Open

Re-election of Mr Grant Fenn

756,748,802

361,827

14,924

40,100

Re-election of Professor John Humphrey

756,747,089

363,540

14,924

40,100

Adoption of the Remuneration Report

756,719,842

390,787

14,924

40,100

Poll Results

In accordance with section 251AA of the Corporations Act, the following poll information is provided:

Total Number of Votes Cast on Polls

For

Against

Abstain

Re-election of Mr Grant Fenn

757,592,902

361,827

14,924

Re-election of Professor John Humphrey

757,591,189

363,540

14,924

Adoption of the Remuneration Report

756,761,442

390,787

14,924

For further information, please contact:

Michael Sharp, Group Head of Corporate Affairs and Investor Relations

+61 439 470 145

Spotless Group Holdings Limited ABN 27 154 229 562

549 St Kilda Rd, Melbourne VIC 3004 Australia www.spotless.com

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Disclaimer

Spotless Group Holdings Limited published this content on 29 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 November 2018 08:21:08 UTC


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Managers and Directors
Peter John Tompkins Chief Executive Officer, MD & Director
Christopher Michael Storey Chief Financial Officer
John Scott Humphrey Chairman
Simon Vincent McKeon Non-Executive Director
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