OrotonGroup : 01/12/2015 - AGM Results 2015

Microsoft Word - AGM Results 2015

OROTONGROUP LIMITED

(ABN 14 000 038 675)

RESULTS OF ANNUAL GENERAL MEETING 27 November 2015

OrotonGroup Limited advises that all resolutions at the AGM were passed by shareholders.

Resolution 1 - This resolution was decided by voting on a show of hands with details of proxy votes received as set out below:

For	Against	Open	Abstain
Adoption of Remuneration Report	13,287,169	167,031	235,193	37,233

Resolution 2 - This resolution was decided by voting on a show of hands with details of proxy votes received as set out below:

For	Against	Open	Abstain
Re-election of Director J Will Vicars	22,058,785	94,758	240,359	442,869

Resolution 3 - This resolution was decided by voting on a show of hands with details of proxy votes received as set out below:

For	Against	Open	Abstain
Election of Director Maria Martin	25,842,433	81,584	220,859	32,909

Resolution 4 - This resolution was decided by voting on a show of hands with details of proxy votes received as set out below:

For	Against	Open	Abstain
Approval of grant of performance rights to Mark Richard Newman	24,201,390	1,709,144	237,259	29,992

For further information contact:

Vanessa De Bono Company Secretary [phone]