17th May 2013 07:52
RESULTS OF ANNUAL GENERAL MEETING
announcement 17 MAY 2013
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, we wish to advise the following outcome of resolutions put to the Annual General Meeting of shareholders held earlier today:
1. NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
Number | % of Vote | % of Issued Capital | |||
FOR: | 115,115,065 | 51.93 | 12.85 | ||
AGAINST: | 9,969,903 | 4.50 | 1.11 | ||
ABSTAIN: | 93,790,516 | 42.31 | 10.47 | ||
DISCRETIONERY: | 2,786,502 | 1.26 | 0.31 | ||
221,661,986 | 100.00 | 24.74 | |||
|
2. ELECTION OF DIRECTOR - MR SIMON FARRELL
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
Number | % of Vote | % of Issued Capital | |||
FOR: | 209,419,537 | 94.48 | 23.37 | ||
AGAINST: | 9,442,213 | 4.26 | 1.05 | ||
ABSTAIN: | 43,734 | 0.02 | 0.00 | ||
DISCRETIONERY: | 2,756,502 | 1.24 | 0.31 | ||
221,661,986 | 100.00 | 24.74 |
3. ELECTION OF DIRECTOR - MR IVAN TEO
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
Number | % of Vote | % of Issued Capital | |||
FOR: | 209,332,847 | 94.44 | 23.36 | ||
AGAINST: | 9,518,903 | 4.29 | 1.06 | ||
ABSTAIN: | 53,734 | 1.24 | 0.01 | ||
DISCRETIONERY: | 2,756,502 | 0.02 | 0.31 | ||
221,661,986 | 100.00 | 24.74 | |||
4. RE-ELECTION OF DIRECTOR - MR KAIJIAN CHEN
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
Number | % of Vote | % of Issued Capital | |||
FOR: | 209,349,537 | 94.45 | 23.36 | ||
AGAINST: | 9,512,213 | 4.29 | 1.06 | ||
ABSTAIN: | 43,734 | 0.02 | 0.00 | ||
DISCRETIONERY: | 2,756,502 | 1.24 | 0.31 | ||
221,661,986 | 100.00 | 24.74 | |||
5. ISSUE OF INCENTIVE OPTIONS TO DIRECTOR - MR SIMON FARRELL
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
Number | % of Vote | % of Issued Capital | |||
FOR: | 208,573,647 | 94.10 | 23.28 | ||
AGAINST: | 9,913,140 | 4.47 | 1.11 | ||
ABSTAIN: | 349,199 | 0.16 | 0.04 | ||
DISCRETIONERY: | 2,826,000 | 1.27 | 23.31 | ||
221,661,986 | 100.00 | 24.74 | |||
6. RATIFICATION OF THE ISSUE OF SHARES AND LISTED OPTIONS
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
Number | % of Vote | % of Issued Capital | |||
FOR: | 208,873,647 | 94.23 | 23.32 | ||
AGAINST: | 9,935,450 | 4.48 | 1.10 | ||
ABSTAIN: | 96,387 | 0.04 | 0.01 | ||
DISCRETIONERY: | 2,756,502 | 1.24 | 0.31 | ||
221,661,986 | 100.00 | 24.74 | |||
7. RATIFICATION OF ISSUE OF LISTED OPTIONS
The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:
Number | % of Vote | % of Issued Capital | |||
FOR: | 208,943,647 | 94.26 | 23.32 | ||
AGAINST: | 9,865,450 | 4.45 | 1.10 | ||
ABSTAIN: | 2,756,502 | 0.04 | 0.01 | ||
DISCRETIONERY: | 96,387 | 1.24 | 0.31 | ||
221,661,986 | 100.00 | 24.74 | |||
Yours faithfully
Shannon Coates
Company Secretary
Related Shares:
VMT.L