Results of 2017 Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, Enero Group Limited (ASX:EGG) advise details of the resolutions and the proxies received in respect of each resolution, which are set out in the attached proxy summary.
Contact: Brendan York
Group Finance Director
+61 2 8213 3084
ENERO GROUP LIMITEDANNUAL GENERAL MEETING
Thursday, 19 October, 2017
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | |||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** | |
1 | NON-BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT | 48,344,790 | 639,961 | 7,250 | 1,000 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
2 | ELECTION OF DIRECTOR - ANOUK DARLING | 50,931,793 | 300,603 | 7,250 | 1,096 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 | RE-ELECTION OF DIRECTOR - JOHN PORTER | 38,069,503 | 13,162,893 | 7,250 | 1,096 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
4 | APPROVAL OF THE ENERO SHARE APPRECIATION RIGHTS PLAN | 48,786,100 | 792,126 | 7,250 | 2,205 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
5 | ALLOCATION OF SHARE APPRECIATION RIGHTS TO A DIRECTOR UNDER THE ENERO SHARE APPRECIATION RIGHTS PLAN | 48,203,351 | 796,796 | 587,367 | 167 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 19/10/2017 10:16:58AM
This report was produced from the Link Market Services System
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