Resolutions put to AGM and Disclosure of Proxy Votes
13 MAY 10
ROC advises that the result of the resolutions put to its members at its Annual General Meeting held earlier today were as follows:
2. Adoption of the Remuneration Report for the year ended 31 December 2009
Result – carried.
3. Re-election of Mr S Jansma as a Director
Result – carried.
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, ROC also notifies that all of the above resolutions were decided on a show of hands and that the total number of proxy votes received specified that the appointee was to vote in respect of all resolutions as follows:
Resolution No. |
For |
Against |
Abstain |
Discretion |
2 |
215,730,914 |
14,931,280 |
5,067,252 |
16,136,390 |
3 |
222,834,440 |
7,456,521 |
5,208,034 |
16,336,841 |
For further information see: Stock Exchange Release 13.05.10