Results of Annual General Meeting
Announced by: MAN
Announced on: 23/11/2009 12:59:00
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Words: 755
Status: Not market sensitive (N)
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1
st
Floor, 47 Ord Street
West Perth
Western Australia 6005
Email: email@corpadmin.com.au
Tel: (61 8) 9322 7822
Fax: (61 8) 9322 7823
ASX ANNOUNCEMENT 23 November 2009 ASX CODE: MAN
RESULTS OF 2009 ANNUAL GENERAL MEETING
The Directors advise that the Annual General Meeting of the Company was held in
Perth today, Monday, 23rd November 2009 at 8.00am WST.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act,
the following information is provided to ASX in relation to Resolutions 1 to 3 put to
members at the Annual General Meeting.
Resolution 1 Adoption of Remuneration Report
Resolution passed on a show of hands.
Total number of proxy votes in respect of which the appointments specified that:
proxy is to vote for the resolution
5,525,005
proxy is to vote against the resolution
90,450
proxy is to abstain on the resolution
500,000
proxy may vote at the proxy's discretion
17,000
proxy votes registered
6,132,455
Resolution 2 Re-election of Angus Middleton as a Director of the Company
Resolution passed on a show of hands.
Total number of proxy votes in respect of which the appointments specified that:
proxy is to vote for the resolution
5,955,005
proxy is to vote against the resolution
160,450
proxy is to abstain on the resolution
-
proxy may vote at the proxy's discretion
17,000
proxy votes registered
6,132,455
1
st
Floor, 47 Ord Street
West Perth
Western Australia 6005
Email: email@corpadmin.com.au
Tel: (61 8) 9322 7822
Fax: (61 8) 9322 7823
Resolution 3 Appointment of Alan Winduss as a Director of the Company
Resolution passed on a show of hands.
Total number of proxy votes in respect of which the appointments specified that:
proxy is to vote for the resolution
6,107,955
proxy is to vote against the resolution
7,500
proxy is to abstain on the resolution
-
proxy may vote at the proxy's discretion
17,000
proxy votes registered
6,132,455
David Semmens
Company Secretary
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