Redbank Energy Limited | ABN 67 116 665 608
Suite 2101B, 520 Oxford St, Bondi Junction NSW 2022 |
T+ 61 2 8405 6810 | F+ 61 2 8417 2660 www.redbankenergy.com
ASX Release26 July 2013
REDBANK ENERGY LIMITED 2013 GENERAL MEETING PROXY VOTING RESULTS
Attached are the proxy voting results for the appointment of director resolution to be considered at today's General Meeting of the shareholders of Redbank Energy Limited (ASX:AEJ).
As previously disclosed, the General Meeting is being held as a consequence of the receipt of a notice under section 249D of the Corporations Act 2001 (Cth) which obliged the company to call a general meeting of shareholders to consider the appointment of Mr Matthew Bartley as a director of Redbank Energy Limited.
The General Meeting is being held at 11.00am at The Boardroom, Arnold Bloch
Leibler, Level 24, Chifley Tower, 2 Chifley Square, Sydney.
ENDS
Further Information:
John Remedios
T + 61 2 9372 2620 or
Richard Butler
Chairman & Company Secretary - Redbank Energy Limited
T + 61 2 8405 6810
GENERAL MEETING: REDBANK ENERGY LIMITED
26 July 2013
Resolution 1
Appointment of Director - Matthew Bartley
That, Mr Matthew Bartley, having consented to act, be elected a
Director of Redbank Energy Limited with effect from the close of this meeting.
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Proxy Summary - Resolution 1
Appointment of Director - Matthew BartleyFor | Against | Discretionary Chairman | Discretionary Other | Abstain |
178,938 | 353,739 | 8,735 | 76 | 503 |
Percentage Vote FOR | 33.05% | 449 Shareholders |
Percentage Vote AGAINST | 65.33% | 776 Shareholders |
Percentage Vote DISCRETIONARY - CHAIRMAN | 1.61% | 232 Shareholders |
Percentage Vote DISCRETIONARY - OTHER | 0.01% | 22 Shareholders |
Shares on Issue | 786,287 |
Total Valid Available Proxies | 541,488 |
Percentage of Issued Capital Validly Voted (excluding abstentions) | 68.87% |
Number of Shareholders as at Proxy Record Date (24/7/2013) | 16,737 |
Valid Proxy Forms Lodged | 1,522 |
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