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Microsoft Word - ASX announcement 2016-21 AGM voting results
ASX Announcement 6 May 2016
Alumina Limited 2016 AGM - Voting Result
As required by ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the following statistics are provided in respect to each item of business considered by members at the Company's Annual General Meeting held on 6 May 2016.
The results of voting on each motion is as follows:
ORDINARY BUSINESS
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Item 2. To adopt the Remuneration Report (non-binding vote).
Votes where the proxy directed to vote 'for' the motion
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2,203,087,958
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Votes where the proxy was directed to vote 'against' the motion
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15,450,610
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Votes where the proxy may exercise a discretion how to vote
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22,994,589
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In addition, the number of votes where the proxy was directed to
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abstain from voting on the motion was
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3,126,404
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The motion was carried as an ordinary resolution (non- binding vote) on a poll. The results were:
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The number of votes cast 'for' the motion
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2,227,287,211
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The number of votes cast 'against' the motion
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15,458,206
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The number of votes which abstained from voting
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3,129,637
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Item 3. To re-elect Mr Chen Zeng as a director
Votes where the proxy directed to vote 'for' the motion
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2,149,494,746
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Votes where the proxy was directed to vote 'against' the motion
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70,967,878
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Votes where the proxy may exercise a discretion how to vote
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23,157,611
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In addition, the number of votes where the proxy was directed to
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abstain from voting on the motion was
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1,685,989
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The motion was carried as an ordinary resolution on a poll. The results were:
The number of votes cast 'for' the motion
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2,174,394,946
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The number of votes cast 'against' the motion
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70,969,007
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The number of votes which abstained from voting
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1,685,989
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Item 4. Grant of Performance Rights to Chief Executive Officer
Votes where the proxy directed to vote 'for' the motion
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2,203,532,246
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Votes where the proxy was directed to vote 'against' the motion
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16,922,226
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Votes where the proxy may exercise a discretion how to vote
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was
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23,131,542
1,723,244
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The motion was carried as an ordinary resolution on a poll. The results were:
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The number of votes cast 'for' the motion
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2,228,154,123
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The number of votes cast 'against' the motion
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16,941,218
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The number of votes which abstained from voting
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1,726,477
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Item 5. Fees Payable to Non-Executive Directors
Votes where the proxy directed to vote 'for' the motion
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2,206,260,630
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Votes where the proxy was directed to vote 'against' the motion
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14,134,562
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Votes where the proxy may exercise a discretion how to vote
In addition, the number of votes where the proxy was directed to abstain from voting on the motion was
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23,058,233
1,785,208
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The motion was carried as an ordinary resolution on a poll. The results were:
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The number of votes cast 'for' the motion
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2,230,800,398
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The number of votes cast 'against' the motion
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14,137,354
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The number of votes which abstained from voting
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1,788,441
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Stephen Foster Company Secretary
6 May 2016
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Chris Thiris
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For investor enquiries:
Charles Smitheram
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For media enquiries:
Nerida Mossop
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Chief Financial Officer
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Manager - Treasury & Investor Relations
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Hinton and Associates
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Phone: +61 3 8699 2607
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Phone: +61 3 8699 2613
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Phone: +61 3 9600 1979
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[email protected]
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[email protected]
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Mobile: +61 437 361 433
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