Dyno Nobel Limited · ASX:DNL
Dyno Nobel — Incitec Pivot — Shareholder Meeting (July 2006)
11 slides from Dyno Nobel's shareholder meeting presentation, Jul 6, 2006
Slide 1: General Meeting
General Meeting 6 July 2006 1
Slide 2: Welcome & Introduction
Welcome & Introduction John Watson AM Chairman 2
Slide 3: Chairman's Address
Chairman’s Address John Watson AM Chairman 3
Slide 4: Business
Business John Watson AM Chairman 4
Slide 5: Approval of the Buy-back: Proposed resolution 1
Approval of the Buy-back Proposed resolution 1: That, for the purposes of section 257D of the Corporations Act 2001 (Cth) and ASX Listing Rule 10.1 and for all other purposes, the following be approved: (a) the terms of the Buy-back Agreement dated 9 May 2006 between Orica Limited, Orica IC Assets P
Slide 6: Approval of the Buy-back: Proposed resolution 1 (continued)
Approval of the Buy-back Proposed resolution 1 (continued): b) the selective buy-back of 7,857,142 fully paid ordinary Shares by the Company from Orica IC Assets Pty Ltd upon the terms of and subject to the conditions set out in the Buy-back Agreement. 6
Slide 7: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Approval of the Buy-back 25,758,216 30,466 427,207 % of votes in favour 98.25% These figures relate to proxies lodged 48 hours before the meeting. 7
Slide 8: Adoption of New Constitution: Proposed resolution 2
Adoption of New Constitution Proposed resolution 2: That, for the purpose of section 136 of the Corporations Act 2001 (Cth) and for all other purposes and with effect from the date on which this resolution is passed, the existing Constitution be repealed and that the replacement Constitution, in the
Slide 9: Proxy Votes by Resolution
Proxy Votes by Resolution Description of resolution For Against Open Adoption of New Constitution 25,548,877 28,010 491,825 % of votes in favour 98.01% These figures relate to proxies lodged 48 hours before the meeting. 9
Slide 10: Closure of Meeting
Closure of Meeting John Watson AM Chairman 10
Slide 11: N GRAN Green
N GRAN Green Incitec Pivot “lege babes Liquifert’ ; a. 4 Because the land is your life.