11 November 2016
Australian Securities Exchange Limited Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF 2016 ANNUAL GENERAL MEETING
The resolutions tabled at today's annual general meeting of shareholders were passed on a show of hands.
In accordance with Listing Rule 3.13.2, TFS Corporation Limited announces that the resolutions put to the meeting were carried by the requisite majority.
Proxy results
In accordance with Section 251 AA of the Corporations Act 2001, TFS Corporation Limited announces the following proxy results for the Annual General Meeting:
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Manner in which securityholder directed proxy votes (as at proxy close)
|
|
FOR
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AGAINST
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DISCRETIONARY
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ABSTAIN
|
|
Resolution 1 - Adoption of the Remuneration Report
|
89,623,225
|
1,184,813
|
2,847,930
|
2,382,618
|
|
Resolution 2 - Re-election of Mr Julius Matthys as a Director
|
138,586,120
|
201,625
|
2,792,355
|
386,631
|
|
Resolution 3 - Re-election of Mr Dalton Gooding as a Director
|
138,468,410
|
217,541
|
2,914,549
|
366,231
|
|
Resolution 4 - Change of Name
|
137,589,232
|
1,159,276
|
2,863,802
|
354,421
|
|
Resolution 5 - Ratification of Prior Issue of 39,000,000 Shares
|
50,478,942
|
695,679
|
2,802,561
|
254,502
|
|
Resolution 6 - Ratification of Prior Issue of 916,256 Shares
|
135,918,978
|
717,460
|
2,812,561
|
2,417,402
|
|
Resolution 7 - Grant of Performance Rights to the Managing Director
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82,296,602
|
8,599,548
|
2,812,560
|
2,329,876
|
Yours faithfully
Simon Storm Company Secretary
TFS Corporation Ltd
ABN 97 092 200 854
169 Broadway Nedlands WA 6009 PO Box 3040 Broadway Nedlands WA 6009 Tel 618 9386 3299 Fax 618 6389 1546 Email [email protected] Web www.tfsltd.com.au