The Company advises that the following resolutions were passed by shareholders at the Annual General Meeting held in Sydney today:
2. Remuneration Report
“That the Remuneration Report for the year ended 30 June 2015 (set out in the Directors’ Report) be adopted.”
3. Re-election of Director – Mr John Humphrey
“That Mr John Humphrey, a non-executive director retiring in accordance with the Company’s Constitution, being eligible, is re-elected as a non-executive director of the Company.”
4. Approval of 2015 grant of long term incentives (“LTIs”) to Mr Brent Emmett, Chief Executive Officer and Managing Director.
For further information please download PDF attached: