19 November 2009
The Manager
Company Announcements Office
Australian Securities Exchange Limited
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Trafalgar Corporate Group (TGP)
Results of Annual General Meeting held on 19 November 2009
We refer to the notice sent to security holders on 19 October 2009 which detailed the resolutions to be put to the
above meeting.
In accordance with Listing Rule 3.13.2, the outcome of each resolution put to the meeting was as follows:
Resolution 1 Approval of Remuneration Report
This resolution was passed on a show of hands. The proxies received in respect of this resolution were:
For Against Open Abstain
22,520,658 425,393 27,587,998 2,399,705
Resolution 2 Re-election of Garry R Sladden
This resolution was passed on a show of hands. The proxies received in respect of this resolution were:
For Against Open Abstain
29,165,505 157,420 23,543,951 66,878
Resolution 3 Re-election of John R Green
This resolution was passed on a show of hands. The proxies received in respect of this resolution were:
For Against Open Abstain
26,923,114 94,985 23,543,951 2,371,704
Resolution 4 Election of Tony R Pitt
This resolution was passed on a show of hands. The proxies received in respect of this resolution were:
For Against Open Abstain
28,250,134 1,071,240 23,522,451 89,929
Yours sincerely
Peter J Norris
Company Secretary
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