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GENERATION DEVELOPMENT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2010
Oct 25, 2010
64973_rns_2010-10-25_94a6985b-d473-462f-9561-3faccd22dd8c.pdf
Declaration of Voting Results & Voting Rights Announcements
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26 October 2010
ASX Announcement
Results of Annual General Meeting
Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the Annual General Meeting held today and details of proxies lodged are as follows:
Item 2: Adoption of Remuneration Report (non binding vote)
This resolution was passed on a show of hands as an ordinary resolution.
The total number of proxy votes exercisable by all proxies validly appointed was 90,018,412.6. Instructions in respect of the proxies were:
| FOR | AGAINST | ABSTAIN | OPEN |
|---|---|---|---|
| 56,728,218.6 | 17,674,402.4 | 2,015,420 | 15,615,791.6 |
Item 3.1: Re-election of Mr Steven Gregg as a Director
This resolution was passed on a show of hands as an ordinary resolution.
The total number of proxy votes exercisable by all proxies validly appointed was 88,670,145.6. Instructions in respect of the proxies were:
| FOR | AGAINST | ABSTAIN | OPEN |
|---|---|---|---|
| 73,026,554 | 1,027,800 | 3,363,687 | 14,615,791.6 |
Item 3.2: Re-election of Mr Kevin Franklin Clarke as a Director
This resolution was passed on a show of hands as an ordinary resolution.
The total number of proxy votes exercisable by all proxies validly appointed was 92,033,832.6. Instructions in respect of the proxies were:
| FOR | AGAINST | ABSTAIN | OPEN |
|---|---|---|---|
| 73,026,554 | 4,391,487 | 0 | 14,615,791.6 |
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Item 4: Approval of issue Increase in Cap on Non Executive Directors’ Fees
This resolution was withdrawn.
Adrian Hill Company Secretary
For further information please contact: Investor Relations Department Telephone: +61 3 8601 2046 Email: [email protected]
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