Results of Voting - General Meeting on 12 February 2015
12.02.2015 | FSCwire
Sydney, Australia (FSCwire) - Pursuant to ASX Listing Rule 3.13.2, the Company advises that resolutions 1 through 4 were passed successfully via a show of hands at the meeting.
Proxy votes received prior to the meeting for the Resolutions were:
| Resolution | For | Against | Abstain | Discretionary |
| 1. Re-election of Mr. Ian Buchhorn as a Director | 137,443,341 69.8% | 57,840,682 29.3% | 13,110 Neg % | 1,641,590 .9% |
2. Re-election of Mr. Craig Readhead as a Director | 119,023,352 60.4% | 76,129,107 38.7% | 144,674 Neg % | 1,641,590 .9% |
3. Re-election of Mr. Stephen Dennis as a Director | 137,406,862 69.8% | 57,830,623 29.3% | 59,648 Neg % | 1,641,590 .9% |
4. Re-election of Mr. Borden Putnam as a Director | 163,877,271 83.2% | 31,323,214 15.9% | 96,648 Neg % | 1,641,590 .9% |