17 January 2012
Company Announcements Office Australian Securities Exchange
Level 4
Securities Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
In accordance with ASX Listing Rules and the Corporations
Act, we advise details of the resolutions, proxies received
and/or poll votes in respect of each resolution in the
attached summary.
A question list submitted by a shareholder to the auditor was
made available to members before the start of the AGM. In
addition written responses by the auditor to those questions
were tabled and were made available to members after the
close of the AGM.
Yours faithfully
Peter Sanguinetti
885 Mountain Hwy Bayswater VIC 3153 Australia
T: + 61 3 8720 3000 F: + 61 3 8720 3400
11 Grand Avenue Camellia NSW 2142 Australia
T: + 61 2 8844 2000 F: + 61 2 88244 2400
www.api.net.au ABN 57 000 004 320
Australian Pharmaceutical Industries Limited AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED 2011 ANNUAL GENERAL MEETING HELD 17 JANUARY 2012 Voting and Proxy summary 2. To adopt the Remuneration Report for the year ended 31 August 2011
A Poll was conducted on this motion. The results of the poll
were as follows: Votes In favour: 212,435,332 (% of votes
64.05%)
Votes Against: 119,239,932 (%of votes 35.95% Abstain:
1,720,265
The motion was defeated.
The instructions given to validly appointed proxies in
respect of the resolution were as follows:
In favour: 209,743,523
Against: 117,791,231
Open - usable: 2,992,065
Abstain: 1,628,046
The motion was carried on a show of hands as an ordinary
resolution.
The instructions given to validly appointed proxies in
respect of the resolution were as follows:
In favour: 210,275,896
Against: 117,069,815
Open - usable: 2,992,396
Abstain: 1,816,758
The motion was carried on a show of hands as an ordinary
resolution.
The instructions given to validly appointed proxies in
respect of the resolution were as follows:
In favour: 206,254,415
Against: 121,400,593
Open -usable: 4,019,644
Abstain: 948,888
The motion was carried on a show of hands as an ordinary
resolution.
885 Mountain Hwy Bayswater VIC 3153 Australia
T: + 61 3 8720 3000 F: + 61 3 8720 3400
11 Grand Avenue Camellia NSW 2142 Australia
T: + 61 2 8844 2000 F: + 61 2 88244 2400
www.api.net.au ABN 57 000 004 320
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Documents associés | |
2011 AGM Results of Meeting |