News 2010
We are pleased to advise that all five resolutions put to the shareholders of the Company at today's Annual 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.
1) Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
| 258,528,485 | 16,308,880 | 226,121 | 1,810,856 |
The motion was carried on a show of hands as an ordinary resolution.
2) Re-Appointment of Director - Mr Peter Ross Brown
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
| 273,217,210 | 1,688,888 | 157,388 | 1,810,856 |
The motion was carried on a show of hands as an ordinary resolution.
3) Re-Appointment of Director - Mr Geoff Earl Grady
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
| 274,660,371 | 245,727 | 157,388 | 1,810,856 |
The motion was carried on a show of hands as an ordinary resolution.
4) Re-Appointment of Director - Mr Stephen John Court
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
| 268,595,703 | 1,694,188 | 4,783,595 | 1,800,856 |
The motion was carried on a show of hands as an ordinary resolution.
5) Entry into an access, indemnity & insurance deed for Directors and former Directors
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| For | Against | Abstain | Proxy's discretion |
| 270,242,645 | 1,937,996 | 2,862,845 | 1,830,856 |
The motion was carried on a show of hands as an ordinary resolution.
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