ca44aa41-0b73-4c71-bedf-528629f9be3c.pdf
HRL Holdings Limited
Level 8 Waterfront Place, 1 Eagle Street Brisbane Queensland 4000, Australia
GPO Box 216
Brisbane Queensland 4001, Australia
Tel +61 7 3105 5960
ASX Announcement
20 November 2015
Results of Annual General Meeting
Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held today that the resolutions as set out below were passed by a show of hands without amendment.
Resolution 1 - Remuneration Report
To consider and, if thought fit, pass the following Resolution as an advisory Resolution:
'That, the Remuneration Report for the year ended 30 June 2015 (as set out in the Directors' Report) is adopted.'
Resolution 2 - Re-election of Mr Kevin Maloney as a Director
To consider and, if thought fit, pass the following resolution, as an Ordinary Resolution of the Company:
'That Mr Kevin Maloney, who retires by rotation in accordance with Rule 38.1 of the Company's Constitution and, being eligible, offers himself for re-election, be re-elected as a Director of the Company.'
In respect of each resolution, the total number of proxy votes exercisable by all proxies validly appointed and the total number of proxy votes in respect of which the appointments specified that:
-
The proxy was to vote for the resolution; and
-
The proxy was to vote against the resolution; and
-
The proxy was able to vote at the proxy's discretion; and
|
Resolution
|
For
|
Against
|
Discretion
|
Abstain
|
|
1
|
16,658,251
|
104,835
|
2,413,761
|
0
|
|
2
|
86,487,029
|
39,999
|
2,413,761
|
0
|
-
The proxy was to abstain on the resolution Are set out below:
Paul Marshall Company Secretary HRL Holdings Ltd
www.hrlholdings.com | ABN 99 120 896 370 | ASX Code: HRL