SUGAR TERMINALS LIMITED
G CLASS (GROWERS) ANNUAL GENERAL MEETING
Wednesday, 24 October, 2018
RESULT OF GENERAL MEETING
(ASX REPORT)
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close):
Resolution
Votes For
Votes AgainstVotes Discretionary
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Votes AbstainFor
Against
Abstain **
2
REMUNERATION REPORT
92,487,265
1,104,647
5,369,568 810,326
Passed on a show of hands
Passed on a show of hands
Passed on a show of hands
4A ELECTION OF GROWER DIRECTOR - MR TONY (ANTHONY) ROBERT BARTOLO
49,329,867
48,891,577
1,636,946 52,295
51,092,001
49,775,045
1,689,241
50.65%
49.35%
4B ELECTION OF GROWER DIRECTOR - MR OWEN RAYMOND MENKINS
44,075,181
53,813,021
1,636,946 94,388
44,208,278
56,325,526
1,731,334
43.97%
56.03%
4C ELECTION OF GROWER DIRECTOR - MR DEAN ALF SGROI
4,491,518
93,396,684
1,636,946 94,388
5,241,889
95,291,915
1,731,334
5.21%
94.79%
5
RE-ELECTION OF INDEPENDENT - DIRECTOR MS LEANNE MULLER
93,608,198
544,861
5,059,127 807,816
Passed on a show of hands
Passed on a show of hands
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Passed on a show of handsPrinted: 24/10/2018
11:11:32AM
This report was produced from the Link Market Services System
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Sugar Terminals Ltd. published this content on 24 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 October 2018 03:37:03 UTC