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