Archive 2009
Nov 24, 2009

Results of Annual General Meeting 2009

In accordance with Listing Rule 3.13.2 we advise that all of the resolutions put to the Annual General Meeting of the shareholders held today were passed on a show of hands.

In accordance with Section 251AA of the Corporations Act, we set out below details of the proxies received in respect of each of the resolution.

Resolution 1 – Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy’s Discretion

22,650,463

34,189

3,183,202

11,775

 

Resolution 2 – Re-election of Mr Bruno Ruggiero as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy’s Discretion

22,480,785

224,737

3,167,332

11,755

Resolution 3 – Adoption of Lycopodium Senior Manager Share Acquisition Plan

The instructions given to validly appointed proxies in respect of the resolution were as follows:

In favour

Against

Abstention

Proxy’s Discretion

24,026,845

485,238

1,350,771

11,755


For further information contact:

L W MARSHALL
MANAGING DIRECTOR

T: +61 8 6210 5222

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