run.com.au
8 October 2013
Manager Companies
Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Results of 2013 ANNUAL GENERAL MEETING RUNCORP Limited
In 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
Jeff Stein, CA (AU) Company Secretary
run.com.au
Runcorp Limited Proxy Summary
2013 ANNUAL GENERAL MEETING Tuesday, 8 October 2013
2) Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
2,494,300 | 33,581 | 20,000 | 2,979,829 |
The motion was carried as an ordinary resolution on a show of hands.
3) Re-election of Director - Nathan Cher
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against |
The motion was carried as an ordinary resolution on a show of hands.
4) Approval of the change of Company name
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
75,995,743 | 20,331 | 0 | 3,572,821 |
The motion was carried as a special resolution on a show of hands.
5) Issue of ORD shares to Rental Management Aus Ltd
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Proxy's discretion |
76,010,743 | 5,331 | 0 | 3,572,821 |
The motion was carried as an ordinary resolution on a show of hands.
distributed by |