24 November 2017
Results of the 2017 Annual General Meeting of AWE LimitedAWE Limited advises that in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the results of resolutions considered at the Annual General Meeting held on 24 November 2017.
Voting on all resolutions was conducted on a poll. All resolutions were passed.
Yours Sincerely
Neville Kelly Company Secretary AWE Limited
AWE LIMITED LEVEL 16, 40 MOUNT STREET NORTH SYDNEY NSW 2060 AUSTRALIA
P +61 2 8912 8000 F +61 2 9460 0176 E awe@awexplore.com ABN 70 077 897 440 www.awexplore.com
AWE Limited - Results of Annual General Meeting of 24 November 2017The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution Details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll (where applicable) | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy's Discretion | Abstain | For | Against | Abstain* | Carried/ Not Carried |
1. Adoption of the Remuneration Report | Ordinary | 250,438,577 98.14% | 3,455,089 1.35% | 1,302,766 0.51% | 1,023,778 | 252,973,648 98.44% | 4,006,236 1.56% | 1,023,778 | Carried |
2a. Re-election of Mr Kenneth William as a director | Ordinary | 252,678,949 98.84% | 1,572,441 0.61% | 1,403,558 0.55% | 575,509 | 256,479,824 99.39% | 1,572,441 0.61% | 575,509 | Carried |
2b. Election of Mr Andrew Rigg as a director | Ordinary | 253,621,550 99.21% | 626,820 0.24% | 1,391,058 0.55% | 578,529 | 257,407,824 99.76% | 628,921 0.24% | 578,529 | Carried |
3. Grant of Cash Share Rights to Mr David Biggs | Ordinary | 248,330,382 97.39% | 5,364,021 2.11% | 1,284,734 0.50% | 1,251,320 | 251,187,545 97.70% | 5,914,615 2.30% | 1,525,614 | Carried |
*Note - votes relating to a person who abstains on an item are not counted in calculating the required majority on a poll.
AWE Limited published this content on 24 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 November 2017 05:26:07 UTC.
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