Results of Annual General Meeting
Announced by: RHG
Announced on: 12/11/2009 16:38:00
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Words: 463
Status: Not market sensitive (N)
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12 November 2009
ASX Announcement
RHG Limited (RHG)
ANNUAL GENERAL MEETING HELD ON 12 NOVEMBER 2009
The following information regarding the results of the Annual General Meeting of RHG
Limited held today is provided in accordance with Listing Rule 3.13.2 and section 251AA
(2) of the Corporations Act.
Resolution 1 (ordinary): Remuneration Report
"That the Remuneration Report contained in the Directors' Report of the Company, for
the year ended 30 June 2009 be adopted."
This resolution was decided after a poll was conducted.
Results of the poll were as follows:
FOR AGAINST
ABSTAIN
184,120,666 24,828,941 3,892,967
Resolution 2 Re-election of Mr David Coe
"That Mr David Coe be re-elected as a Director of the Company with effect from the
close of the meeting."
This resolution was decided after a poll was conducted.
Results of the poll were as follows:
FOR AGAINST
ABSTAIN
124,944,317 61,406,245 26,492,012
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Resolution 3 Election of Mr Steven Johnson
"That Mr Steven Johnson be appointed as a Director of the Company with effect from the
close of the meeting."
This resolution was decided after a poll was conducted.
Results of the poll were as follows:
FOR AGAINST
ABSTAIN
64,439,988 148,176,728 225,858
Resolution 4 Election of Mr Gregory Hoffman
"That Mr Gregory Hoffman be appointed as a Director of the Company with effect from
the close of the meeting."
This resolution was decided after a poll was conducted.
Results of the poll were as follows:
FOR AGAINST
ABSTAIN
50,279,728 162,330,138 232,708
By order of the board
Nick Geddes
Company Secretary
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