30 October 2020
ASX On-Line
Manager Company Announcements
Australian Securities Exchange
Dear Sir
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the outcomes in respect of each resolution are set out in the attached Voting Results.
This announcement has been authorised for release to the ASX by the Executive Director.
Yours faithfully
R J Thornton
Executive Director
GWA GROUP LIMITED
2020 Annual General Meeting
Friday, 30 October 2020
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution details
Resolution | Resolution | |
Type | ||
1 | Re-election of Director - | Ordinary |
Ms Jane McKellar | ||
2 | Re-election of Director - | Ordinary |
Mr Richard Thornton | ||
3 | Adoption of the | Ordinary |
Remuneration Report | ||
4 | Approval of grant of | Ordinary |
Performance Rights to MD | ||
5 | Approval of grant of | Ordinary |
Performance Rights to ED | ||
Instructions given to validly appointed proxies
(as at proxy close)
For | Against | Proxy's | Abstain |
Discretion | |||
202,207,978 | 493,113 | 900,342 | 593,457 |
99.32% | 0.24% | 0.44% | |
202,559,393 | 133,025 | 906,502 | 595,970 |
99.48% | 0.07% | 0.45% | |
200,226,576 | 1,013,778 | 902,433 | 663,275 |
99.04% | 0.51% | 0.45% | |
200,118,498 | 1,645,349 | 876,847 | 1,281,885 |
98.75% | 0.81% | 0.44% | |
200,121,482 | 1,638,340 | 878,597 | 1,284,160 |
98.75% | 0.81% | 0.44% |
Number of votes cast on the poll
(where applicable)
For | Against | Abstain* |
203,119,333 | 493,113 | 593,457 |
99.76% | 0.24% | |
203,476,908 | 133,025 | 595,970 |
99.93% | 0.07% | |
201,129,009 | 1,013,778 | 663,275 |
99.50% | 0.50% | |
201,006,358 | 1,645,349 | 1,281,885 |
99.19% | 0.81% | |
201,011,092 | 1,638,340 | 1,284,160 |
99.19% | 0.81% |
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
Carried
Carried
* 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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