ASX: EPY
Minutes of the Annual Meeting of Shareholders held at Level 25, St Martins Tower, 31 Market Street, Sydn ey NSW 2000 - Thursday 30 May 2013 at 10:00 am (Sydney Time) Present Mr Simon Loh (Chairman & CEO), Chin Ming Yap, CY Chin & Singam Sabaratnam
(Directors)
Robert Lees (Company Secretary)
Shareholders present and 35,862,170 proxies received from 22 holders ( 63% of issued capital of a total of 56,930,320 ordinary shares on issue), total proxies voted were:-
Summary of Proxies received by the Company
In Favour | Against | Proxy's discretion | Abstention | |
Resolution 1 | 747,800 | 22,540 | 21,226 | 35,070,604 |
Resolution 2 | 35,820,799 | 20,145 | 21,226 | - |
Resolution 3 |
Remuneration Report
The ordinary resolution (non-binding) was passed unanimously on a show of hands.
Election of Mr Singam
Sabaratnam
The ordinary resolution was passed unanimously on a show of hands.
Election of Mr Thomas
Schnitker
The ordinary resolution was passed unanimously on a show of hands.
Signed as a true record
Robert Lees
Company Secretary
30 May 2013
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