27th Nov 2008 09:50
27 November 2008
RESULTS OF ANNUAL GENERAL MEETING
The Annual General Meeting of the Company was held today, 27 November 2008, at 3.30pm (WDST).
The resolutions voted on were in accordance with the Notice of Annual General Meeting.
In accordance with Section 251AA of the Corporations Act 2001, the following information is also provided:
|
Resolution |
Result |
Number of Proxy Votes |
|||
|
For |
Against |
Abstain |
Proxy's Discretion |
||
|
1. Remuneration Report |
Passed on a show of hands |
22,464,285 |
551,851 |
201,200 |
17,500 |
|
2. Re-election of Director - Mr Scott Yelland |
Passed on a show of hands |
23,217,336 |
NIL |
NIL |
17,500 |
|
3. Re-election of Director - Dr James Ross |
Passed on a show of hands |
23,217,336 |
NIL |
NIL |
17,500 |
|
4. Re-election of Director - Mr Sean James |
Passed on a show of hands |
23,217,336 |
NIL |
NIL |
17,500 |
|
5. Approval to Grant Incentive Options to Mr Scott Yelland |
Passed on a show of hands |
22,659,131 |
554,205 |
4,000 |
17,500 |
|
6. Approve the Execution of the Deed of Indemnity and Access with Mr Scott Yelland |
Passed on a show of hands |
23,202,982 |
13,154 |
1,200 |
17,500 |
Enquiries - Managing Director: Matt Syme Tel: +61 417 906 717
RBC Capital Markets: Martin Eales Tel: +44 20 7029 7881
Related Shares:
Berkeley Eng