HUDSON INVESTMENT GROUP LIMITED HUDSON INVESTMENT GROUP LIMITED
HUDSON HOUSE LEVEL 2, 131 MACQUARIE STREET, SYDNEY NSW 2000 AUSTRALIA TEL: +612 92517177 | FAX: +612 9251 7500
www.higl.com.au
Results from the Annual General Meeting held 30 May 2016
As required by Section 251AA(2) of the Corporations Act 2001, the following statistics are provided in respect of each resolution dealt with at today's Annual General Meeting of Hudson Investment Group Limited.
All Resolutions were approved on a show of hands.
Resolution 1 - Ordinary resolution to approve Remuneration Report Proxy votes were directed as follows:
For: | 205,965,069 |
Against: | 29,903,000 |
Abstain: | 4,819,938 |
The motion was carried on a show of hands.
Resolution 2 - Ordinary resolution to re-elect John Foley as a Director of the Company Proxy votes were directed as follows:
The motion was carried on a show of hands.
For further information please contact: Julian Rockett, Company Secretary Telephone: +61 2 9251 7177
For: 210,785,007
Against: 29,903,000
Abstain: Nil
Hudson Investment Group Results of AGM.docx
Hudson Investment Group Limited published this content on 30 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2016 03:56:05 UTC.
Original documenthttp://www.higl.com.au/resources/1558849.pdf
Public permalinkhttp://www.publicnow.com/view/2452BB948E62684F775F1FD3A109D91014C3D90A
