Sugar Terminals : AGM 2021 – Results of Meeting M Class
October 20, 2021 at 03:31 am EDT
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SUGAR TERMINALS LIMITED
M CLASS (MILLERS) ANNUAL GENERAL MEETING
Wednesday, 20 October, 2021
RESULT OF M CLASS (MILLERS) ANNUAL GENERAL MEETING (ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting
Proxy Votes (as at proxy close)
Total votes cast in the poll (where applicable)
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
02
REMUNERATION REPORT
N
124,615,618
0
20,000
0
130,651,797
0
0
Carried
99.98%
0.00%
0.02%
100.00%
0.00%
03
ELECTION OF DIRECTOR BY M CLASS
NA
98,541,105
0
20,000
26,074,513
104,577,284
0
26,074,513
Carried
SHAREHOLDERS (MILLER DIRECTOR) - MR IAN
99.98%
0.00%
0.02%
100.00%
0.00%
DAVIES
05
RE-ELECTION OF INDEPENDENT DIRECTOR - MS
NA
124,615,618
0
20,000
0
130,651,797
0
0
Carried
LEANNE MULLER
99.98%
0.00%
0.02%
100.00%
0.00%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 20/10/2021 10:55:09AM
This report was produced from the Link Market Services Meeting System
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Sugar Terminals Ltd. published this content on 20 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2021 07:30:01 UTC.
Sugar Terminals Limited is an Australia-based company that provides sustainable, and storage and handling solutions for bulk sugar and other commodities. The Company owns and operates six bulk commodity terminals in Queensland, located at the ports of Cairns, Mourilyan, Lucinda, Townsville, Mackay, and Bundaberg. The Company's terminals receives and outloads approximately 7.5 million tons of storage capacity and provides 2.48 million tons of storage capacity. In addition to around four million tons of bulk sugar, the Company also handles more than half a million tons of other commodities annually, including molasses, wood pellets, gypsum, and silica sands.
SUGAR TERMINALS LIMITED 