Computershare Limited
ABN 71 005 485 825
Yarra Falls, 452 Johnston Street Abbotsford
Victoria 3067 Australia
PO Box 103 Abbotsford
Victoria 3067 Australia
Telephone 61 3 9415 5000
Facsimile 61 3 9473 2500
www.computershare.com
11 November 2009
Manager Companies
Company Announcements Office
Australian Securities Exchange
Level 45, South Tower Rialto
525 Collins Street
Melbourne VIC 3000
Dear Sir
Results of Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise in the
attached summary the details of the resolutions passed, the direct votes and proxies received and the
total number of votes cast on the poll in respect of each resolution.
Yours faithfully
Dominic Horsley
Company Secretary
Computershare Limited
Voting Summary
Annual General Meeting
11 November 2009
2
Remuneration Report
In Favour
Against
Abstention
Proxy's discretion
118,162,978
33,716,731
6,368,539
3,528,967
Direct votes received were as follows:
In Favour
Against
Abstention
176,255,923
4,004,685
413,720
The motion was carried as an ordinary resolution on a poll the details of which are:
In Favour
Against
Abstention
324,759,760
37,825,989
6,782,959
3
Re-election of Ms P J Maclagan as a Director
In Favour
Against
Abstention
Proxy's discretion
105,908,737
51,272,918
940,303
3,672,275
Direct votes received were as follows:
In Favour
Against
Abstention
145,192,770
32,880,112
125,701
The motion was carried as an ordinary resolution on a poll the details of which are:
In Favour
Against
Abstention
281,319,900
84,367,072
1,073,009
4
Re-election of Dr M Kerber as a Director
5
Approval of the DLI Plan
In Favour
Against
Abstention
Proxy's discretion
51,717,111
106,199,357
210,806
3,585,759
Direct votes received were as follows:
In Favour
Against
Abstention
137,587,755
40,268,010
264,315
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was withdrawn as Dr Kerber had withdrawn his offer to stand for re-election for the reasons
outlined in the Company announcement on 9
th
November 2009
Computershare Limited
Voting Summary
Annual General Meeting
11 November 2009
The motion was carried as an ordinary resolution on a poll the details of which are:
In Favour
Against
Abstention
218,266,164
148,005,793
478,321
6
Approval of termination benefits under the DLI Plan
In Favour
Against
Abstention
Proxy's discretion
61,462,788
95,940,196
518,535
3,499,789
Direct votes received were as follows:
In Favour
Against
Abstention
133,049,162
44,426,744
325,119
The motion was carried as an ordinary resolution on a poll the details of which are:
In Favour
Against
Abstention
224,444,774
140,687,870
854,854
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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