ASX / MEDIA RELEASE FOR IMMEDIATE RELEASE 1 November 2018
RESULTS OF 2018 ANNUAL GENERAL MEETING
MELBOURNE: Crown Resorts Limited (ASX: CWN) announces the result of all resolutions considered by shareholders at the 2018 Annual General Meeting (AGM) held today. All resolutions were put to a poll.
The terms of each resolution that were put to shareholders at the AGM are set out in the attachment and details of proxy votes received and the actual votes cast on each resolution put to a poll are set out below.
VALID PROXY VOTES RECEIVED | ||||
Resolution | For | Against | Open | Abstain |
Election of Jane Halton AO PSM | 563,958,483 | 861,729 | 1,163,751 | 666,171 |
Election of Guy Jalland | 561,413,507 | 3,352,026 | 1,172,477 | 712,393 |
Election of Antonia Korsanos | 562,245,938 | 2,552,656 | 1,167,250 | 684,559 |
Re-election of Professor John Horvath AO | 554,292,693 | 10,487,958 | 1,170,914 | 697,243 |
Re-election of Michael Johnston | 546,413,387 | 18,365,900 | 1,190,173 | 679,348 |
Adoption of Remuneration Report | 512,784,763 | 50,891,362 | 1,149,146 | 1,194,359 |
VOTES CAST AT AGM | |||
Resolution | For | Against | Abstain |
Election of Jane Halton AO PSM | 565,292,642 | 867,732 | 667,461 |
Election of Guy Jalland | 562,753,979 | 3,356,019 | 718,106 |
Election of Antonia Korsanos | 563,582,936 | 2,559,319 | 684,559 |
Re-election of Professor John Horvath AO | 555,636,194 | 10,491,782 | 697,243 |
Re-election of Michael Johnston | 547,768,398 | 18,375,463 | 681,348 |
Adoption of Remuneration Report | 513,979,825 | 50,905,008 | 1,195,052 |
ENDS
COPIES OF RELEASES
Copies of previous media and ASX announcements issued by Crown are available at Crown's website atwww.crownresorts.com.au.
ATTACHMENT
RESOLUTIONS THAT WERE PUT TO THE 2018 ANNUAL GENERAL MEETING
2018 ANNUAL GENERAL MEETING
Election of Ms Jane Halton AO PSM - Ordinary resolution
2(a) "That Ms Jane Halton AO PSM, who retires in accordance with rule 5.1(e) of the Company's Constitution and, being eligible, is elected as a director."
Election of Mr Guy Jalland - Ordinary resolution
2(b)
"That Mr Guy Jalland, who retires in accordance with rule 5.1(e) of the Company's Constitution and, being eligible, is elected as a director."
Election of Mrs Antonia Korsanos - Ordinary resolution
2(c)
"That Mrs Antonia Korsanos, who retires in accordance with rule 5.1(e) of the Company's Constitution and, being eligible, is elected as a director."
Re-election of Professor John Horvath AO - Ordinary resolution
2(d)
"That Professor John Horvath AO, who retires in accordance with rule 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director."
Re-election of Mr Michael Johnston - Ordinary resolution
2(e)
"That Mr Michael Johnston, who retires in accordance with rule 5.1(f) of the Company's Constitution and, being eligible, is re-elected as a director."
Remuneration Report - Ordinary resolution
3
"That the Remuneration Report for the year ended 30 June 2018 be adopted."
Attachments
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Disclaimer
Crown Resorts Limited published this content on 01 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 November 2018 04:17:09 UTC