In accordance with Listing Rule 3.13.2, it is confirmed that the results of each of the resolutions put to the Annual General Meeting of Penrice Soda Holdings Limited (ASX:PSH) on Tuesday, 12 November 2013 was as follows:
Ordinary Business
Resolution 2 - Re-Election of David Trebeck resolution was carried with a poll. Resolution 3 - Adoption of Remuneration Report resolution was carried with a poll. I also attach the information required by section 251AA of the Corporations Act to be
notified by Penrice Soda Holdings Limited to Australian Stock Exchange in respect of these resolutions.
Marnie Brokenshire
Company Secretary
ANNUAL GENERAL MEETING Tuesday, 12 November, 2013
RESULT OF GENERAL MEETING (ASX REPORT)As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | ||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** |
2 RE-ELECTION OF DIRECTOR MR DAVID TREBECK | 22,199,116 | 1,536,512 | 1,711,747 | 67,000 | 26,919,918 | 1,552,396 | 67,000 |
3 TO ADOPT THE REMUNERATION REPORT (ADVISORY RESOLUTION) | 20,588,479 | 2,663,196 | 1,177,548 | 223,800 | 24,053,305 | 2,682,674 | 225,300 |
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 12/11/2013 12:01:45PM
This report was produced from the Link Market Services AGM System v2007
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