18 October 2017
The Manager
Company Announcements Australian Securities Exchange Ltd Level 5, 20 Bridge Street
Sydney NSW 2000
ANNUAL GENERAL MEETING RESULTSPursuant to ASX Listing Rule 3.13.2, the company advises that the resolutions contained in the Notice of Meeting dated 11th September 2017 and considered at today's Annual General Meeting of Shareholders were all passed unanimously on a show of hands.
Disclosure of Proxy ResultsIn accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received is provided.
For | Against | Abstain / Excluded | Open | ||
1 | Adoption of the Remuneration Report | 124,823,842 | 1,870,092 | 17,775,516 | 779,076 |
2 | Re-election of Director - Mr Barry Patterson | 139,386,816 | 308,193 | 4,772,741 | 780,776 |
3 | Ratification of Prior Issue of Equity Securities - Placement Shares | 43,421,550 | 191,755 | 100,856,145 | 779,076 |
4 | Ratification of Prior Issue of Equity Securities - Placement Shares | 69,067,163 | 191,464 | 75,210,823 | 779,076 |
Company Secretary
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