Cromwell Property Group · ASX:CMW
Cromwell Property — Shareholder Meeting (November 2010)
29 slides from Cromwell Property's shareholder meeting presentation, Nov 25, 2010
Slide 1: Results of Annual General Meeting letter
25 November 2010 The Manager Company Announcements Platform ASX Limited For personal use only Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam CROMWELL CORPORATION LIMITED - RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corp
Slide 2: Results of resolutions 4 to 6
4 ELECT MARC WAINER AS A DIRECTOR The instructions given to validly appointed proxies and body corporate representatives in respect of the resolution put to the Company’s shareholders were as follows: For personal use only Company For Against Abstain Open 377,582,284 5,260,311 1,149,096 13,788,732 T
Slide 3: Results of resolutions 7 and 8
7 GRANT PERFORMANCE RIGHTS TO FINANCE DIRECTOR The instructions given to validly appointed proxies and body corporate representatives in respect of the resolution put to the Company’s shareholders and the Trust’s unitholders were For personal use only as follows: Company For Against Abstain Open 333
Slide 4: Cromwell Corporation 2010 Annual General Meeting
For personal use only Cromwell Corporation Limited 2010 Annual General Meeting Cromwell Diversified Property Trust Extraordinary General Meeting CROMWELL GROUP (ASX:CMW) 1
Slide 5: Important Information and Disclaimer
Important Information and Disclaimer For personal use only Purpose This presentation is dated 15 October 2010 and is made on behalf of the The information contained in this presentation may not be used other Cromwell Group p – Cromwell Corporation p Limited ((ACN 001 056 980)) than byy the p persons
Slide 6: Directors
Directors For personal use only Robert Pullar David Usasz Michelle McKellar Geoff Levy, AO Paul Weightman Daryl Wilson Richard Foster Non- Executive Non-Executive Non-Executive Chairman Executive Director Executive Director Non-Executive Director Director Director & CEO & CFO Director CROMWELL GROUP
Slide 7: Chairman's Address
For personal use only Chairman’s Address CROMWELL GROUP (ASX:CMW) 4
Slide 8: CEO's Address
For personal use only CEO’s Address CROMWELL GROUP (ASX:CMW) 5
Slide 9: Items of Business for the Company
For personal use only Items of Business for the Company CROMWELL GROUP (ASX:CMW) 6
Slide 10: Minutes of Previous Annual General Meeting
Minutes of Previous Annual General Meetingg For personal use only | This is not the subject of a formal resolution and no proxies apply CROMWELL GROUP (ASX:CMW) 7
Slide 11: Financial Report
Financial Report p For personal use only | This is not the subject of a formal resolution and no proxies apply CROMWELL GROUP (ASX:CMW) 8
Slide 12: Adoption of Remuneration Report
Item 1 For personal use only | Adoption of Remuneration Report CROMWELL GROUP (ASX:CMW) 9
Slide 13: Adoption of Remuneration Report
Item 1 For personal use only | Adoption of Remuneration Report % of proxies received For 193,985,274 89.79% Open 13,863,984 6.42% Against 8,205,836 3.80% Abstain 2,891,996 CROMWELL GROUP (ASX:CMW) 10
Slide 14: Re-elect Mr. Robert Pullar as a Director
Item 2 For personal use only | To re-elect Mr. Robert Pullar as a Director of the Company CROMWELL GROUP (ASX:CMW) 11
Slide 15: Re-elect Mr. Robert Pullar as a Director
Item 2 For personal use only | To re-elect Mr. Robert Pullar as a Director of the Company % of proxies received For 199,359,346 91.46% Open 13,714,143 6.29% Against 4,905,182 2.25% Abstain 968,419 CROMWELL GROUP (ASX:CMW) 12
Slide 16: Re-elect Mr. Daryl Wilson as a Director
Item 3 For personal use only | To re-elect Mr. Daryl Wilson as a Director of the Company CROMWELL GROUP (ASX:CMW) 13
Slide 17: Re-elect Mr. Daryl Wilson as a Director
Item 3 For personal use only | To re-elect Mr. Daryl Wilson as a Director of the Company % of proxies received For 189,008,454 86.74% Open 13,714,143 6.29% Against 15,168,381 6.96% Abstain 1,056,112 CROMWELL GROUP (ASX:CMW) 14
Slide 18: Elect Mr. Marc Wainer as a Director
Item 4 For personal use only | To elect Mr. Marc Wainer as a Director of the Company CROMWELL GROUP (ASX:CMW) 15
Slide 19: Elect Mr. Marc Wainer as a Director
Item 4 For personal use only | To elect Mr. Marc Wainer as a Director of the Company % of proxies received For 198,748,951 91.25% Open 13,788,732 6.33% Against 5,260,311 2.42% Abstain 1,149,096 CROMWELL GROUP (ASX:CMW) 16
Slide 20: Approve the Cromwell Group Performance Rights Plan
Item 5 For personal use only | To approve the Cromwell Group Performance Rights Plan CROMWELL GROUP (ASX:CMW) 17
Slide 21: Approve the Cromwell Group Performance Rights Plan
Item 5 For personal use only | To approve the Cromwell Group Performance Rights Plan Company % of proxies received For 172 915 030 172,915,030 86 68% 86.68% Open 15,898,031 7.97% Against 10,678,726 5.35% Abstain 1,146,695 Trust For 84,525,386 Open 8,299,585 Against 6,994,561 Abstain 779,298 CROMWELL
Slide 22: Grant Performance Rights to Chief Executive Officer
Item 6 For personal use only | To grant Performance Rights to Chief Executive Officer CROMWELL GROUP (ASX:CMW) 19
Slide 23: Grant Performance Rights to Chief Executive Officer
Item 6 For personal use only | To grant Performance Rights to Chief Executive Officer Company % of proxies received For 157 665 650 157,665,650 79 22% 79.22% Open 15,862,571 7.97% Against 25,489,663 12.81% Abstain 1,620,598 Trust For 63,664,553 Open 8,313,608 Against 27,525,804 Abstain 1,094,865 CRO
Slide 24: Grant Performance Rights to Finance Director
Item 7 For personal use only | To grant Performance Rights to Finance Director CROMWELL GROUP (ASX:CMW) 21
Slide 25: Grant Performance Rights to Finance Director
Item 7 For personal use only | To grant Performance Rights to Finance Director Company % of proxies received For 154 294 796 154,294,796 77 53% 77.53% Open 15,808,004 7.94% Against 28,915,084 14.53% Abstain 1,620,598 Trust For 63,690,479 Open 8,322,653 Against 27,498,725 Abstain 1,086,974 CROMWELL G
Slide 26: Ratify the July 2010 Placement
Item 8 For personal use only | To ratify the July 2010 Placement CROMWELL GROUP (ASX:CMW) 23
Slide 27: Ratify the July 2010 Placement
Item 8 For personal use only | To ratify the July 2010 Placement Company % of proxies received For 173 539 694 173,539,694 89 96% 89.96% Open 16,186,752 8.39% Against 3,179,255 1.65% Abstain 1,135,493 Trust For 84,048,927 Open 8,366,632 Against 2,767,321 Abstain 665,904 CROMWELL GROUP (ASX:CMW) 24
Slide 28: Questions
For personal use only Questions CROMWELL GROUP (ASX:CMW) 25
Slide 29: Thank you for your attendance
For personal use only Thank you for your attendance CROMWELL GROUP (ASX:CMW) 26
Cromwell Property Group — Shareholder Meeting (November 2010) on 6ix