News 2011
We are pleased to advise that all three resolutions put to the Shareholders of the Company at the 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 |
|
75,855,782 |
23,124,537 |
252,946 |
288,463 |
The motion was unanimously carried by a show of hands as an ordinary resolution.
2) Re-Appointment of Director - Mr Mark Jewell
The instructions given to validly appointed proxies in respect of the resolution were as follows:
|
For |
Against |
Abstain |
Proxy's discretion |
|
240,974,271 |
43,245,093 |
1,972,772 |
1,397,248 |
The motion was unanimously carried by a show of hands as an ordinary resolution.
3) Re-Appointment of 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 |
|
263,206,752 |
21,015,738 |
1,969,646 |
1,397,248 |
The motion was unanimously carried by a show of hands as an ordinary resolution.
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