AGM Results
Announced by: NCM
Announced on: 29/10/2009 14:06:00
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Words: 514
Status: Not market sensitive (N)
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ANNUAL GENERAL MEETING
Thursday, 29 October, 2009
NEWCREST MINING LIMITED
Resolution
Votes
For
Votes
Against
Votes
Discretionary
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)
Votes
Abstain
RESULT OF GENERAL MEETING
(ASX REPORT)
330,757,892
1,096,583
103,816
931,168
TO ELECT AS A DIRECTOR MR VINCE GAUCI
2
Passed
unanimously on a
show of hands
251,936,886
73,312,339
6,718,077
922,099
ADOPTION OF REMUNERATION REPORT (ADVISORY
ONLY)
3
Passed
unanimously on a
show of hands
Printed: 29/10/2009 11:54:01AM
Page 1 of 1
This report was produced from the Link Market Services AGM System v2007
** - 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
Document Outline
- 0495_0001
- NCM_NCMAG200901_rptResultsOfMeeting_NO_DRV
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