Silex Systems Limited
A.C.N. 003 372 067
19 November 2013
The Manager
Company Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
Level 8, Suite 8.03
56 Clarence Street
Sydney NSW 2000 Australia
PO Box 364
Sydney NSW 2001
Tel: + 61 2 9704 8888
Fax: +61 2 9279 1051 www.silex.com.au
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and proxies received in respect of each resolution as set out in the proxy summary below.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Proxy's Discretion | Abstain |
84,489,878 | 1,819,179 | 4,601,671 | 501,156 |
The motion was carried as an ordinary resolution on show of hands.
2. Re-election of Mr Chris Wilks as a DirectorThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Proxy's Discretion | Abstain |
97,598,339 | 1,693,733 | 4,543,624 | 102,578 |
The motion was carried as an ordinary resolution on show of hands.
3. Election of Mr Andrew Stock as a Director
The instructions given to validly appointed proxies in respect of the resolution were as
follows:
For | Against | Proxy's Discretion | Abstain |
98,337,028 | 385,724 | 4,544,774 | 670,748 |
The motion was carried as an ordinary resolution on show of hands.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Proxy's Discretion | Abstain |
90,955,192 | 2,471,439 | 4,520,803 | 55,028 |
The motion was carried as an ordinary resolution on show of hands.
5. Approval of Short Term Incentives to Dr Michael GoldsworthyThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Proxy's Discretion | Abstain |
90,524,405 | 2,919,837 | 4,523,223 | 34,998 |
The motion was carried as an ordinary resolution on show of hands.
6. Approval of the Silex Systems Limited ConstitutionThe instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Proxy's Discretion | Abstain |
98,240,324 | 65,330 | 4,590,252 | 1,042,368 |
The motion was carried as a special resolution on show of hands. Yours faithfully,
Ms Julie Ducie
Company Secretary
Ph: +61 2 9704 8888
Email: Julie.ducie@silex.com.au
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