G O W I N G B R O S
Investin g Togeth er For a Secure Future GOWING BROS LIMI TED
EST 1868
ACN 000 0 10 47 1
VNlT 2 1,UPPER DECK JONES BAY WHARF 26-32 PIRRAMA ROAD PYRMONT NSW 2009
TEL 6 12 9264 632 1
FAX. 61 2 9264 6240
www .gowings.com
21 November 2016
Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of 2016 Annual General Meeting Gowing Bros LimitedIn accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully
John Edward GowingDirector
Gowing Bros. Limited 2016 Annual General Meeting Monday, 21 November 2016 Voting ResultsResolution details | Instructions given to validly appointed proxies ( asat oroxv close) | Number ofvotes cast onthe poll (where annlicable) | Resolution Result | ||||
Resolution | Resolution Tvoe | For | Against | Proxy's Discretion | Abstain | For IAgainst IAbstain* | Carried I Not Carried |
1To adoptthe Remuneration Report | Ordinary | 15,304,913 87.65% | 77,841 0.45% | 2,077,785 11.90% | 120,972 | Carried on a show ofhands. | Carried |
2 Re-elect Mr.Robert Fraseras a Director | Ordinary | 15,888,697 46.89% | 5,746 0.02% | 17,985,247 53 .09% | 27,932 | Carried ona show of hands. | Carried |
3Elect Prof.Jonathan West as aDirector | Ordinary | 11,245,551 38.46% | 11,823 0.04% | 17,985,247 61.50% | 4,665,001 | Carried on a show of hands. | Carried |
4 Elect Mr.Sean Clancy as a Director | Ordinary | 15,875,253 46.86% | 17,395 0.05% | 17,985,247 53 .09% | 29,727 | Carried on a show of hands. | Carried |
The following information is provided in accordance with section 251AA(2)of the Corporations Act 2001 (Cth).
*Votes cast by a person whoabstains onan item are not countedin calculatingthe required majority ona poll.
(omputershareGowing Bros. Limited published this content on 21 November 2016 and is solely responsible for the information contained herein.
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