L ev el 2 , 9 H av el oc k S t r e et W es t P er t h W A 6 0 05
P os t a l A dd r ess :
P O B o x 68 9, W e s t P er t h W A 687 2
ABN 60 060 628 524 Te l ephone : ( 618 ) 9481 8444
Fa c s i m i l e : ( 618 ) 9481 8445 E m a i l : i n f o@ ham p t onh i l l . c om . au W eb : w w w . h am p t onh i l l . c om . au
18 November 2016
Company Announcements Office ASX Limited
PO Box H224 Australia Square SYDNEY NSW 2000
RESULTS OF RESOLUTIONS PUT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY ON 17 NOVEMBER 2016
|
Resolution
|
Agenda
|
Outcome
|
|
1
|
Adoption of the Remuneration Report
|
Passed on a show of hands
|
|
2
|
Re-election of Mr Wilson Forte as a director
|
Passed on a show of hands
|
|
3
|
Appointment of auditor
|
Passed on a show of hands
|
In accordance with Section 251AA of the Corporations Act 2001 the following disclosure is made in respect of each resolution as to the number of proxy votes exercisable by all proxies validly appointed and the number of proxy votes specified to be voted for or against the resolution, or to abstain from voting or to be voted at the proxy's discretion:
|
Resolution
|
Number of Proxy Votes
|
|
For
|
Against
|
Abstentions
|
Discretionary
|
Total
|
|
1
|
37,041,648
|
0
|
93,176,106
|
976,845
|
131,194,599
|
|
2
|
126,760,647
|
0
|
3,457,107
|
976,845
|
131,194,599
|
|
3
|
130,217,754
|
0
|
0
|
976,845
|
131,194,599
|
Peter Ruttledge Company Secretary