AI assistant
ASX LIMITED — AGM Information 2010
Sep 28, 2010
64439_rns_2010-09-28_e31b4d99-6c98-49e7-be36-fda953661ce7.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [49 x 73] intentionally omitted <==
==> picture [704 x 262] intentionally omitted <==
Presentation Title 2010 Annual General Meeting
ASX Limited Sydney Australia
29 September 2010
Introduction
==> picture [49 x 72] intentionally omitted <==
Address by the Chairman Mr David Gonski AC
==> picture [721 x 15] intentionally omitted <==
Introduction
==> picture [49 x 72] intentionally omitted <==
Address by the Managing Director and CEO Mr Robert Elstone
==> picture [721 x 15] intentionally omitted <==
Agenda Item 1
==> picture [49 x 72] intentionally omitted <==
ASX Financial Report
==> picture [721 x 15] intentionally omitted <==
A enda Item 2 g
==> picture [49 x 72] intentionally omitted <==
Securities Exchanges Guarantee Corporation (SEGC) Financial Report
==> picture [721 x 15] intentionally omitted <==
A enda Item 3 g
==> picture [49 x 72] intentionally omitted <==
Remuneration Report
==> picture [721 x 15] intentionally omitted <==
Remuneration Re ort p
==> picture [49 x 72] intentionally omitted <==
Proxy Summary Total number valid Proxy votes 72,701,280 100% For 70,427,350 96.87% Against 1,793,140 2.47% Open Proxies 480,790 0.66%
This Resolution will be decided on a Poll
==> picture [721 x 15] intentionally omitted <==
A enda Item 4 g
==> picture [49 x 72] intentionally omitted <==
Re-Election and Election of Directors
==> picture [721 x 15] intentionally omitted <==
4(a) Re-Election of Director
==> picture [49 x 72] intentionally omitted <==
Mr David Gonski AC
==> picture [721 x 15] intentionally omitted <==
Re-Election of David Gonski Proxy Summary Total number valid Proxy votes 74,651,089 100% For 69,223,822 92.73% Against 3,290,199 4.41% Open Proxies 2,137,068 2.86%
This Resolution will be decided on a Poll
==> picture [721 x 15] intentionally omitted <==
4(b) Re-Election of Director
==> picture [49 x 72] intentionally omitted <==
Mr Shane Finemore
==> picture [721 x 15] intentionally omitted <==
Re-Election of Shane Finemore Proxy Summary Total number valid Proxy votes 74,654,303 100% For 72,039,455 96.50% Against 376,470 0.50% Open Proxies 2,238,378 3.00%
This Resolution will be decided on a Poll
==> picture [721 x 15] intentionally omitted <==
4(c) Election of Director
==> picture [49 x 72] intentionally omitted <==
Ms Jillian Broadbent AO
==> picture [721 x 15] intentionally omitted <==
Election of Jillian Broadbent
==> picture [49 x 72] intentionally omitted <==
Proxy Summary Total number valid Proxy votes 74,642,149 100% For 71,761,288 96.14% Against 359,777 0.48% Open Proxies 2,521,084 3.38%
This Resolution will be decided on a Poll
==> picture [721 x 15] intentionally omitted <==
A enda Item 5 g
==> picture [49 x 72] intentionally omitted <==
Modification to the Constitution
==> picture [721 x 15] intentionally omitted <==
Modification of Constitution Proxy Summary Total number valid Proxy votes 74,459,582 100% For 71,665,007 96.25% Against 216,133 0.29% Open Proxies 2,578,442 3.46%
This Resolution will be decided on a Poll
==> picture [721 x 15] intentionally omitted <==
==> picture [49 x 72] intentionally omitted <==
Collection of Poll Cards
==> picture [721 x 15] intentionally omitted <==
==> picture [49 x 73] intentionally omitted <==
==> picture [704 x 262] intentionally omitted <==
Presentation Title 2010 Annual General Meeting
ASX Limited Sydney Australia
29 September 2010