PATTIES FOODS LIMITED The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried / Not Carried |
1 Adoption of the Remuneration Report | Ordinary | 55,363,044 79.63% | 13,357,477 19.21% | 803,402 1.16% | 163,342 | 57,453,056 81.10% | 13,386,477 18.90% | 163,342 | Carried |
2 Re-election of Mr John Schmoll as a Director | Ordinary | 76,319,531 86.58% | 11,011,368 12.50% | 810,402 0.92% | 98,954 | Passed on a show of hands | Carried | ||
3 Re-election of Mr Curt Leonard as a Director | Ordinary | 74,939,436 85.02% | 12,389,963 14.06% | 811,902 0.92% | 98,954 | Passed on a show of hands | Carried | ||
4 Approval of the Company's Long Term Incentive Plan | Ordinary | 75,415,927 85.62% | 11,866,399 13.47% | 795,092 0.91% | 109,849 | 78,599,577 86.88% | 11,872,399 13.12% | 142,614 | Carried |
5 Grant Perform ance Rights to Steven Chaur under LTIP | Ordinary | 84,481,923 96.00% | 2,766,063 3.14% | 758,468 0.86% | 180,813 | 87,657,949 96.93% | 2,773,063 3.07% | 183,578 | Carried |
6 Approval of termination benefits | Ordinary | 76,263,472 95.59% | 2,735,345 3.42% | 794,802 0.99% | 8,393,648 | 79,462,884 96.66% | 2,742,345 3.34% | 8,394,882 | Carried |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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