In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, we wish to advise the following outcomes of the resolutions considered at the Company's Annual General Meeting held earlier today:
The resolution was carried by a show of hands. The total number of proxy votes in respect of validly appointed proxies were as follows:
FOR: | 16,310,000 |
AGAINST: | - |
ABSTAIN: | - |
DISCRETIONARY: | 40,000 |
EXCLUDED: | 520,000 |
16,870,000 |
The resolution was carried by a show of hands. The total number of proxy votes in respect of validly appointed proxies were as follows:
FOR: | 16,830,000 |
AGAINST: | - |
ABSTAIN: | - |
DISCRETIONARY: | 40,000 |
16,870,000 |
The resolution was carried by a show of hands. The total number of proxy votes in respect of validly appointed proxies were as follows:
FOR: | 16,830,000 |
AGAINST: | - |
ABSTAIN: | - |
DISCRETIONARY: | 40,000 |
16,870,000 |
Yours faithfully
Karen Logan
Company Secretary
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