As required by ASX Listing Rule 3.13.2, we advise that Resolutions 1, 2 and 3 were passed by the shareholders on a show of hands at the WDS Limited Annual General Meeting (AGM) held earlier today.
1. Re-election of Len Gill
2. Remuneration Report
3. Approval for the issue of performance rights to Terry Chapman under the WDS Limited Deferred Share and Incentive Plan(DSIP) – FY2014 Executive Performance Rights Award.
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