Asx Limited · ASX:ASX
Asx — Shareholder Meeting (September 2010)
18 slides from Asx's shareholder meeting presentation, Sep 29, 2010
Slide 1: 2010 Annual General Meeting Presentation
For personal use only Presentation 2010 TitleMeeting Annual General ASX Limited 29 September 2010 Sydney Australia
Slide 2: Address by the Chairman
Introduction For personal use only Address by the Chairman Mr David Gonski AC
Slide 3: Address by the Managing Director and CEO
Introduction For personal use only Address by the Managing Director and CEO Mr Robert Elstone
Slide 4: Agenda Item: ASX Financial Report
Agenda Item 1 For personal use only ASX Financial Report
Slide 5: Agenda Item: Securities Exchanges Guarantee Corporation (SEGC) Financial Report
Agenda Item 2 For personal use only Securities Exchanges Guarantee Corporation (SEGC) Financial Report
Slide 6: Agenda Item: Remuneration Report
Agenda Item 3 For personal use only Remuneration Report
Slide 7: Remuneration Report Proxy Summary
Remuneration Report For personal use only Proxy Summary Total number valid Proxy votes 72,701,280 100% For 70,427,350 96.87% Against 1,793,140 2.47% Open Proxies 480,790 0.66% This Resolution will be decided on a Poll
Slide 8: Agenda Item: Re-Election and Election of Directors
Agenda Item 4 For personal use only Re-Election and Election of Directors
Slide 9: 4(a) Re-Election of Director Mr David Gonski AC
4(a) Re-Election of Director For personal use only Mr David Gonski AC
Slide 10: Re-Election of David Gonski Proxy Summary
Re-Election of David Gonski For personal use only Proxy Summary Total number valid Proxy votes 74,651,089 100% For 69,223,822 92.73% Against 3,290,199 4.41% Open Proxies 2,137,068 2.86% This Resolution will be decided on a Poll
Slide 11: 4(b) Re-Election of Director Mr Shane Finemore
4(b) Re-Election of Director For personal use only Mr Shane Finemore
Slide 12: Re-Election of Shane Finemore Proxy Summary
Re-Election of Shane Finemore For personal use only Proxy Summary Total number valid Proxy votes 74,654,303 100% For 72,039,455 96.50% Against 376,470 0.50% Open Proxies 2,238,378 3.00% This Resolution will be decided on a Poll
Slide 13: 4(c) Election of Director Ms Jillian Broadbent AO
4(c) Election of Director For personal use only Ms Jillian Broadbent AO
Slide 14: Election of Jillian Broadbent Proxy Summary
Election of Jillian Broadbent For personal use only Proxy Summary Total number valid Proxy votes 74,642,149 100% For 71,761,288 96.14% Against 359,777 0.48% Open Proxies 2,521,084 3.38% This Resolution will be decided on a Poll
Slide 15: Agenda Item: Modification to the Constitution
Agenda Item 5 For personal use only Modification to the Constitution
Slide 16: Modification of Constitution Proxy Summary
Modification of Constitution For personal use only Proxy Summary Total number valid Proxy votes 74,459,582 100% For 71,665,007 96.25% Against 216,133 0.29% Open Proxies 2,578,442 3.46% This Resolution will be decided on a Poll
Slide 17: Collection of Poll Cards
For personal use only Collection of Poll Cards
Slide 18: 2010 Annual General Meeting Presentation
For personal use only Presentation 2010 TitleMeeting Annual General ASX Limited 29 September 2010 Sydney Australia