4a4775ef-930b-4ae8-b92f-6afca4a517eb.pdf
26 November 2015 ASX Announcement
RESULTS OF 2015 ANNUAL GENERAL MEETING AND
REQUISITIONED GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), Resource Generation Limited (the Company) attaches the results of the resolutions put to shareholders today at the 2015 Annual General Meeting and the Requisitioned General Meeting.
All resolutions were decided by poll. The first annexure discloses the proxies and poll results related to the Annual General Meeting and the second annexure in relation to the Requisitioned General Meeting.
Appointment of new directors and board composition changes
As a result of the Requisitioned General Meeting, the Company has today appointed the following new directors:
-
Mr Lulamile Xate;
-
Dr Konji Sebati;
-
Mr Robert Croll;
-
Mr Leapeetswe Molotsane;
-
Mr Denis Gately; and
-
Mr Colin Gilligan.
Further information regarding the directors is set out in the notice of meeting for the Requisitioned General Meeting, which is available on the Company's website at www.resgen.com.au.
Messrs Geoffrey Rose, Stephen Matthews, Paul Jury and Brian Warner were removed as directors of the Company today at the Annual General Meeting and Requisitioned General Meeting.
Mr Stephen Matthews has resigned as company secretary and the Company expects to appoint a new company secretary shortly.
Yours faithfully
For Resource Generation Ltd
Dennis Gately
Director
Resource Generation Limited (ACN 059 950 337) www.resgen.com.au Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000
GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013
Annual General Meeting (AGM)-Thursday, 26 November 2015
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Proxy Votes in respect of which appointment specifies
|
Poll Results (if applicable)
|
|
Resolution
|
Decided by Show of Hands (S) or Poll (P)
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Total Number of Proxy Votes exercisable by proxies validly appointed
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY'S DISCRETION
|
FOR
|
AGAINST
|
ABSTAIN
|
|
1. Adoption of the Remuneration Report (non-binding)
|
P
|
329,617,161
|
47,796,026
|
281,792,289
|
679,104
|
28,846
|
53,514,955
|
282,902,539
|
763,172
|
|
2. Re-Election of Stephen Matthews as a Director
|
P
|
350,868,493
|
182,335,358
|
166,948,492
|
87,666
|
1,584,643
|
198,324,379
|
167,578,872
|
1,722,309
|
General Meeting (GM)-Thursday, 26 November 2015
|
Proxy Votes in respect of which appointment specifies
|
Poll Results (if applicable)
|
|
Resolution
|
Decided by Show of Hands (S) or Poll (P)
|
Total Number of Proxy Votes exercisable by proxies validly appointed
|
FOR
|
AGAINST
|
ABSTAIN
|
PROXY'S DISCRETION
|
FOR
|
AGAINST
|
ABSTAIN
|
|
1. Appointment of Director - Mr Lulamile Xate
|
P
|
314,863,457
|
166,769,807
|
139,794,789
|
1,000
|
8,298,861
|
166,819,807
|
159,754,483
|
1,000
|
|
2. Appointment of Director - Dr Konji Sebati
|
P
|
314,863,457
|
166,769,807
|
139,794,789
|
1,000
|
8,298,861
|
166,819,807
|
159,754,483
|
1,000
|
|
3. Appointment of Director - Mr Robert Croll
|
P
|
314,863,457
|
166,769,807
|
139,794,789
|
1,000
|
8,298,861
|
166,819,807
|
159,754,483
|
1,000
|
|
4. Appointment of Director - Mr Leapeestswe Molotsane
|
P
|
314,863,457
|
166,769,807
|
139,794,789
|
1,000
|
8,298,861
|
166,819,807
|
159,754,483
|
1,000
|
|
5. Appointment of Director - Mr Denis Gately
|
P
|
314,863,457
|
166,756,829
|
139,807,767
|
1,000
|
8,298,861
|
166,806,829
|
159,767,461
|
1,000
|
|
6. Appointment of Director - Mr Colin Gilligan
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P
|
314,863,457
|
166,782,329
|
139,777,267
|
1,000
|
8,303,861
|
166,832,329
|
159,741,961
|
1,000
|
|
7. Removal of Director - Mr Geoffrey Rose
|
P
|
314,863,457
|
167,063,991
|
139,566,605
|
1,000
|
8,232,861
|
167,178,991
|
159,395,299
|
1,000
|
|
8. Removal of Director - Mr Stephen James Matthews
|
P
|
314,863,457
|
167,063,991
|
139,327,826
|
1,000
|
8,471,640
|
167,178,991
|
159,395,299
|
1,000
|
|
9. Removal of Director - Mr Paul John Jury
|
P
|
314,863,457
|
167,052,991
|
139,577,605
|
1,000
|
8,232,861
|
167,167,991
|
159,406,299
|
1,000
|
|
10. Removal of Director - Mr Brian David Warner
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P
|
314,863,457
|
167,078,991
|
139,551,605
|
1,000
|
8,232,861
|
167,193,991
|
159,380,299
|
1,000
|