25 November 2015 |
Manager Companies |
Company Announcements Office |
Australian Securities Exchange Limited |
Level 4, Stock Exchange Centre |
20 Bridge Street |
SYDNEY NSW 2000 |
Dear Sir, |
Results of 2015 Annual General Meeting |
CENTURIA CAPITAL LIMITED |
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. |
Yours faithfully, |
James Lonie |
Company Secretary |
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details | |
Resolution | Resolution Type |
2 Remuneration Report | Ordinary |
3 Re-election of Mr Nicholas Collishaw as a Director | Ordinary |
4A Approval of Performance Rights to Mr John McBain | Ordinary |
4B Approval of Performance Rights to Mr Jason Huljich | Ordinary |
4C Approval of Performance Rights to Mr N Collishaw | Ordinary |
5 Directors' deed of access, insurance and indemnity | Ordinary |
Instructions given to validly appointed proxies (as at proxy close) | |||
For | Against | Proxy's Discretion | Abstain |
15,999,293 87.59% | 1,187,827 6.51% | 1,076,113 5.90% | 246,956 |
22,908,972 94.21% | 338,832 1.39% | 1,069,463 4.40% | 875,360 |
16,911,195 86.79% | 1,527,857 7.84% | 1,047,438 5.37% | 273,651 |
16,927,687 86.74% | 1,535,405 7.87% | 1,052,332 5.39% | 244,717 |
16,898,707 86.71% | 1,528,423 7.84% | 1,061,688 5.45% | 271,323 |
22,104,980 91.65% | 959,395 3.97% | 1,057,812 4.38% | 1,076,421 |
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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