Business
GWA : Results of Annual General Meeting
GWA : Results of Annual General
About this update from Gwa Group Limited
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. This is an excerpt of the original content. To continue reading it, access the original document here .