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GENERATION DEVELOPMENT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2011
Oct 24, 2011
64973_rns_2011-10-24_f8207658-b5b3-40ae-a0ce-ef49a247d83c.pdf
Declaration of Voting Results & Voting Rights Announcements
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25 October 2011
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
The total number of proxy votes exercisable by all proxies validly appointed was 85,799,795. Instructions in respect of the proxies were:
| FOR | AGAINST | OPEN(NON CHAIRMAN) | ABSTAIN |
|---|---|---|---|
| 50,549,493 | 35,110,268 | 140,034 | 13,116,025 |
The resolution was passed on a poll as an ordinary resolution. The results were:
| FOR | AGAINST | ABSTAIN |
|---|---|---|
| 51,699,995(54%) | 44,117,062(46%) | 13,134,860 |
Item 3: Election of Mr Andrew John Brown as a DIrector
The total number of proxy votes exercisable by all proxies validly appointed was 94,395,492. Instructions in respect of the proxies were:
| FOR | AGAINST | OPEN(NON CHAIRMAN) | ABSTAIN |
|---|---|---|---|
| 16,445,832 | 77,868,460 | 81,200 | 6,163,764 |
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The resolution was defeated on a poll as an ordinary resolution. The results were:
| FOR | AGAINST | ABSTAIN |
|---|---|---|
| 25,687,694(24.6%) | 78,778,966(75.4%) | 6,182,599 |
Amanda Gawne Company Secretary
For further information please contact:
Investor Relations Department Telephone: +61 3 8601 2633 Email: [email protected]
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