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COCHLEAR LIMITED — Declaration of Voting Results & Voting Rights Announcements 2008
Oct 20, 2008
64685_rns_2008-10-20_108d587f-e7b6-4094-8b56-3e0dab1aa040.pdf
Declaration of Voting Results & Voting Rights Announcements
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Cochlear Limited
Manager Companies Company Announcements Office Australian Stock Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000
ABN 96 002 618 073 14 Mars Road PO Box 629 Lane Cove NSW 2066 Australia Tel: 61 2 9428 6555 Fax: 61 2 9428 6539 www.cochlear.com
21 October 2008
Dear Sir
Cochlear Limited - Results of Annual General Meeting
We refer to the Cochlear Limited Annual General Meeting held today.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution, as set out in the attached proxy summary
Yours faithfully
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Neville J Mitchell
Company Secretary
Cochlear and the elliptical logo are trademarks of Cochlear Limited.
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Cochlear Limited ABN 96 002 618 073 Annual General Meeting
Proxy Summary 21 October 2008
2.1 That the Remuneration Report be adopted.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| In Favour | Against | Abstention | Proxy's discretion |
|---|---|---|---|
| 28,417,914 | 303,083 | 80,348 | 536,957 |
The motion was carried on a show of hands as an ordinary resolution.
3.1 Re-election of Mr Tommie Bergman as a director of the company
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| In Favour | Against | Abstention | Proxy's discretion |
|---|---|---|---|
| 28,181,007 | 574,579 | 34,111 | 548,605 |
The motion was carried on a show of hands as an ordinary resolution.
3.2 Re-election of Mr Paul Bell as a director of the company.
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | The instructions given to validly appointed proxies in respect of the resolution were as follows: | The instructions given to validly appointed proxies in respect of the resolution were as follows: | The instructions given to validly appointed proxies in respect of the resolution were as follows: |
|---|---|---|---|
| In Favour | Against | Abstention | Proxy's discretion |
| 28,137,585 | 568,605 | 80,626 | 551,486 |
The motion was carried on a show of hands as an ordinary resolution.
Approval of the issue of securities to the CEO/President, Dr Christopher Roberts under
4.1 the Cochlear Executive Long Term Investment Plan.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
| In Favour | Against | Abstention | Proxy's discretion |
|---|---|---|---|
| 27,794,175 | 898,381 | 110,155 | 155,738 |
The motion was carried on a show of hands as an ordinary resolution.
Cochlear and the elliptical logo are trademarks of Cochlear Limited.