General Meeting – Results
In accordance with Listing Rule 3.13.2, I advise that the outcome in respect of the resolution considered at the General Meeting held this morning. The following resolutions were all passed unanimously on a show of hands.
Pursuant to Section 251AA(2) of the Corporations Act, I advise that the total number of votes in respect of which proxies were received for the above resolutions was as follows:
Resolution 1
For 80,189,751
Against 1,950,545
Abstain 275,000
Resolution 2
For 79,945,051
Against 1,795,245
Abstain 675,000
Resolution 3
For 79,945,051
Against 1,795,245
Abstain 675,000
Resolution 4
For 80,454,051
Against 1,901,245
Abstain 60,000
Resolution 5
For 79,454,751
Against 2,850,545
Abstain 110,000
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