Notice is hereby given, in accordance with Listing Rule
3.13.2 and Corporations Law Section
251AA(2) that at the Annual General Meeting ("AGM") of the
Company held today that the
resolutions as set out below were passed by a show of hands
without amendment.
1. That Mr Ron Prefontaine, who retires by rotation in
accordance with Article 39 of the Company's Constitution and,
being eligible, offers himself for re-election, be re-elected
as a Director.
2. That Mr Stephen Bizzell, who retires by rotation in
accordance with Article 39 of the Company's Constitution and,
being eligible, offers himself for re-election, be re-elected
as a Director.
3. That the Remuneration Report for the year ended 30 June
2011 (as set out in the Directors'
Report) is adopted.
In respect of the resolutions, the total number of proxy
votes exercisable by all proxies validly appointed and the
total number of proxy votes in respect of which the
appointments specified that:
I. The proxy was to vote for the resolution; and
II. The proxy was to vote against the resolution; and
III. The proxy was able to vote at the proxy's discretion;
and
IV. The proxy abstained from voting
are set out below:
Resolution | For | Against | Discretion | Abstain | Total |
1 | 138,968,785 | 15,823,668 | 2,172,967 | 4,761,261 | 161,726,681 |
2 | 143,427,593 | 13,117,540 | 2,156,467 | 3,025,081 | 161,726,681 |
3 | 115,826,557 | 14,670,879 | 2,283,147 | 28,946,098 | 161,726,681 |
For and on behalf of the Board
Duncan Cornish
Company Secretary
ASX: BOW
Bow Energy Limited