ABN 42 000 837 472
Via ASX Online (2 pages including cover)23 November 2017
The Manager
Company Announcements Office Australian Securities Exchange
Results of 2017 Annual General MeetingThe Company advised that all the resolutions as set out in the Notice of Annual General Meeting and considered at the Annual General Meeting held on 23 November 2017 were passed on a poll. The Notice of Annual General Meeting was lodged with the Australian Securities Exchange on 18 October 2017.
oss CoyleIn accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of proxy votes and the votes cast on the poll for each resolution are attached.
RCompany Secretary
Kingsgate Consolidated Limited Telephone: 61 2 8256 4800(ABN 42 000 837 472) Email: info@kingsgate.com.au
Suite 801, Level 8, 14 Martin Place Website: www.kingsgate.com.au
Sydney NSW 2000 Australia
KINGSGATE CONSOLIDATED LIMITED ABN 42 000 837 472 2017 ANNUAL GENERAL MEETING THURSDAY, 23 NOVEMBER 2017 at 2.00PM POLL RESULTS AND SUMMARY OF PROXIES AND VOTES Resolution 1: Re-election of Sharon Skeggs as a DirectorThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
59,296,089 | 18,514,563 | 202,963 | 10,075,744 |
The resolution was passed on a poll the details of which are:
For | Against | Abstain |
72,903,732 79.75% | 18,514,563 20.25% | 202,963 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
60,739,192 | 2,117,843 | 15,156,513 | 10,075,811 |
The resolution was passed on a poll the details of which are:
For | Against | Abstain |
74,346,902 97.23% | 2,117,843 2.77% | 15,156,513 |
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's Discretion |
51,582,109 | 20,666,557 | 506,494 | 10,009,701 |
The resolution was passed on a poll the details of which are:
For | Against | Abstain |
64,934,919 75.81% | 20,723,907 24.19% | 506,494 |
Kingsgate Consolidated Limited published this content on 23 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 November 2017 06:16:06 UTC.
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