PACIFIC BRANDS LIMITED The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
697,644,769 | 8,565,038 | 3,884,548 | 4,391,444 |
The motion was carried as an ordinary resolution on a show of hands.
2B ELECTION OF DIRECTOR - LINDA BARDO NICHOLLS AOThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
682,198,246 | 24,041,078 | 3,851,454 | 4,395,021 |
The motion was carried as an ordinary resolution on a show of hands.
2C RE-ELECTION OF DIRECTOR - STEPHEN GODDARDThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
703,935,374 | 2,210,912 | 3,936,456 | 4,403,057 |
The motion was carried as an ordinary resolution on a show of hands.
2D RE-ELECTION OF DIRECTOR - JAMES KINGThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
703,603,102 | 2,594,267 | 3,894,985 | 4,393,445 |
The motion was carried as an ordinary resolution on a show of hands.
3 ADOPTION OF REMUNERATION REPORTThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
671,444,575 | 34,324,687 | 4,350,700 | 4,329,912 |
The motion was carried as an ordinary resolution on a show of hands.
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