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 James Packer | 551,788,603 | 3,661,000 | 1,037,958 | 589,244 |
Re-election of Andrew Demetriou | 553,076,893 | 2,313,102 | 1,056,114 | 630,696 |
Re-election of Harold Mitchell | 552,922,371 | 2,326,703 | 1,053,986 | 773,745 |
Adopt Remuneration Report | 456,527,278 | 97,599,767 | 1,047,447 | 1,146,052 |
Approval of Termination Benefits to Mr Rowen Craigie | 480,421,039 | 72,841,184 | 1,032,764 | 2,781,818 |
VOTES CAST AT AGM | |||
Resolution | For | Against | Abstain |
Election of James Packer | 553,049,429 | 3,668,567 | 593,582 |
Re-election of Andrew Demetriou | 553,889,317 | 2,791,468 | 635,393 |
Re-election of Harold Mitchell | 554,187,152 | 2,354,593 | 774,745 |
Adopt Remuneration Report | 457,617,484 | 97,782,911 | 1,153,635 |
Approval of Termination Benefits to Mr Rowen Craigie | 481,613,374 | 72,901,051 | 2,801,975 |
Copies of previous media and ASX announcements issued by Crown are available at Crown's website at www.crownresorts.com.au.
ATTACHMENT Resolutions that were put to the 2017 Annual General Meeting 2017 ANNUAL GENERAL MEETINGElection of Mr James Packer - Ordinary resolution
2(a) "That Mr James Packer, 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 Mr Andrew Demetriou - Ordinary resolution
2(b) "That Mr Andrew Demetriou, 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 Harold Mitchell - Ordinary resolution
2(c) "That Mr Harold Mitchell, 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
"That the Remuneration Report for the year ended 30 June 2017 be adopted." Approval of Termination Benefits to Mr Rowen Craigie - Ordinary resolution
"That, for the purposes of sections 200B and 200E of the Corporations Act, approval is given for the Company to provide benefits to Mr Rowen Craigie in connection with Mr Craigie's retirement from a managerial or executive office with the Company, as described in the Explanatory Statement to this Notice of AGM."
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