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GENERATION DEVELOPMENT GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2016
Oct 26, 2016
64973_rns_2016-10-26_37a9931b-cd74-4df3-b981-643b2d2877a4.pdf
Declaration of Voting Results & Voting Rights Announcements
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27 October 2016
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:
Resolution 1: Adoption of Remuneration Report
The total number of proxy votes exercisable by all proxies validly appointed was 43,540,796. Instructions in respect of the proxies were:
| FOR | AGAINST | OPEN | ABSTAIN / EXCLUDED |
|---|---|---|---|
| (NON CHAIRMAN) | |||
| 15,355,962 | 41,000 | 5,000,000 | 23,143,834 |
The resolution was carried as an ordinary resolution on a show of hands.
Resolution 2: Election of R. J. Higgins as a Director
The total number of proxy votes exercisable by all proxies validly appointed was 43,540,796. Instructions in respect of the proxies were:
| FOR | AGAINST | OPEN | ABSTAIN / EXCLUDED |
|---|---|---|---|
| (NON CHAIRMAN) | |||
| 38,537,296 | 1,000 | 5,000,000 | 2,500 |
The resolution was carried as an ordinary resolution on a show of hands.
William Bessemer Chief Executive Officer / Director
For further information please contact:
Investor Relations Department
Telephone: +61 3 8601 2027 Email: [email protected]