ANNUAL GENERAL MEETING
Friday, 21 October, 2016
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): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** | |
01 | ADOPTION OF THE REMUNERATION REPORT | 77,711,965 | 1,535,283 | 4,794,821 | 528,332 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
02 | RE-ELECTION OF DIRECTOR JOHANN JOOSTE-JACOBS | 84,032,669 | 5,944,572 | 4,822,988 | 6,614,495 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
03 | ELECTION OF DIRECTOR COLIN (COBB) JOHNSTONE | 94,941,931 | 193,700 | 4,825,988 | 1,453,105 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
04 | ELECTION OF DIRECTOR LEN ELDRIDGE | 89,071,250 | 6,068,648 | 4,825,988 | 1,448,838 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
05 | GRANTING OF UNLISTED OPTIONS TO DIRECTORS | 69,420,931 | 9,843,556 | 4,774,988 | 530,926 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
06 | RATIFICATION OF SHARE BASED PAYMENTS OF UNLISTED OPTIONS TO CORPORATE ADVISORS | 91,728,436 | 4,236,325 | 2,212,237 | 661,975 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
07 | RATIFICATION OF SHARE BASED PAYMENTS OF UNLISTED OPTIONS TO KEY MEMBERS | 91,863,784 | 4,165,026 | 4,834,988 | 550,926 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
08 | RATIFICATION OF PLACEMENT OF SHARES ANNOUNCED 12TH FEBRUARY 2016 WORKING CAPITAL | 93,649,710 | 2,511,600 | 4,579,988 | 378,426 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
09 | RATIFICATION OF PLACEMENT OF SHARES ANNOUNCED 12TH OCTOBER 2015 WORKING CAPITAL | 91,051,257 | 2,528,600 | 5,722,941 | 380,426 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
10 | APPROVAL OF ISSUE OF CONSULTANT OPTIONS | 89,488,493 | 4,431,197 | 6,897,941 | 597,093 | Passed on a show of hands | 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
Printed: 21/10/2016 10:16:59AM
This report was produced from the Link Market Services AGM System v2007
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