News 2010
We are pleased to advise that all five resolutions put to the shareholders of the Company at today's General Meeting were passed.
As required by Section 251AA(2) of the Corporations Act 2001 and Listing Rule 3.13.2, we advise you of the following total number of proxy votes exercisable at the meeting, shown overleaf.
General Meeting Proxy Summary Wednesday, 23 June 2010
1) Issue of Shares to FKP or its nominee
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's Discretion |
| 44,265,135 | 777,009 | 266,945 | 444,710 |
The motion was carried on a show of hands as an ordinary resolution
2) Approval for the issue of Shares
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's Discretion |
| 41,573,233 | 1,305,151 | 300,705 | 444,710 |
The motion was carried on a show of hands as an ordinary resolution
3) Issue of Shares to Director - Mr Stephen Court
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's Discretion |
| 41,251,601 | 2,619,141 | 100,347 | 445,210 |
The motion was carried on a show of hands as an ordinary resolution
4) Issue of Shares to Director - Mr Ian Macliver
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's Discretion |
| 41,779,327 | 2,621,415 | 100,347 | 445,210 |
The motion was carried on a show of hands as an ordinary resolution
5) Issue of Shares to Director - Mr Lee Verios
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's Discretion |
| 42,572,327 | 2,621,415 | 100,347 | 452,210 |
The motion was carried on a show of hands as an ordinary resolution
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