15 December 2016
The Manager
Company Announcement Office Australian Securities Exchange Limited 4th Floor, 20 Bridge Street,
Sydney NSW 2000
ABN 14 000 317 251
Dear Sir,
Results of Annual General Meeting ("AGM")
The nine resolutions put to the AGM held today were all passed after a poll was called by the Chairman on all resolutions.
Resolution 9 was withdrawn prior to the meeting by the Company.
In accordance with Section 251AA of the Corporations Act 2001 we provide the following information:-
-
Proxy votes were received as set out below.
|
Resolution
|
Number of Votes
|
|
For
|
Against
|
Abstain
|
Total
|
|
1
|
73
|
320
|
7
|
400
|
|
2
|
347
|
48
|
5
|
400
|
|
3
|
359
|
36
|
5
|
400
|
|
4
|
361
|
34
|
5
|
400
|
|
5
|
82
|
313
|
5
|
400
|
|
6
|
60
|
335
|
5
|
400
|
|
7
|
353
|
39
|
8
|
400
|
|
8
|
358
|
35
|
7
|
400
|
|
10
|
348
|
44
|
8
|
400
|
|
Resolution
|
Number of Shares
|
|
For
|
Against
|
Abstain
|
Total
|
|
1
|
153,443,598
|
42,256,407
|
1,129,991
|
196,829,996
|
|
2
|
191,615,432
|
5,178,857
|
35,707
|
196,829,996
|
|
3
|
191,273,784
|
4,452,228
|
1,103,984
|
196,829,996
|
|
4
|
182,391,654
|
14,112,267
|
326,075
|
196,829,996
|
|
5
|
144,547,972
|
52,246,317
|
35,707
|
196,829,996
|
|
6
|
141,929,791
|
54,843,015
|
57,190
|
196,829,996
|
|
7
|
193,958,680
|
2,257,626
|
613,690
|
196,829,996
|
|
8
|
195,213,755
|
1,380,051
|
236,190
|
196,829,996
|
|
10
|
195,274,707
|
1,304,099
|
251,190
|
196,829,996
|
Head Office
Suite 11A, Level 11 100 Edward Street, Brisbane Australia Tel.+61 7 3210 5900 Facsimile +61 3210 5999
Email [email protected] www.cudeco.com.au
Cloncurry Operations
Corella Park Road, Cloncurry Queensland 4824 Australia
P.O. Box 530, Cloncurry, QLD 4824 Tel.+61 7 4742 4800 Email [email protected] www.cudeco.com.au
-
The total number of votes cast on the poll, including the proxies noted above are set out below:-
|
Resolution
|
Number of Votes
|
|
For
|
Against
|
Abstain
|
Total
|
|
1
|
86
|
333
|
9
|
428
|
|
2
|
371
|
52
|
5
|
428
|
|
3
|
384
|
37
|
7
|
428
|
|
4
|
386
|
37
|
5
|
428
|
|
5
|
97
|
326
|
5
|
428
|
|
6
|
73
|
350
|
5
|
428
|
|
7
|
379
|
41
|
8
|
428
|
|
8
|
385
|
36
|
7
|
428
|
|
10
|
374
|
46
|
8
|
428
|
|
Resolution
|
Number of Shares
|
|
For
|
Against
|
Abstain
|
Total
|
|
1
|
177,160,399
|
43,011,826
|
1,129,991
|
221,302,216
|
|
2
|
216,053,802
|
5,212,707
|
35,707
|
221,302,216
|
|
3
|
215,746,004
|
4,452,228
|
1,103,984
|
221,302,216
|
|
4
|
206,792,115
|
14,184,026
|
326,075
|
221,302,216
|
|
5
|
146,637,093
|
74,629,416
|
35,707
|
221,302,216
|
|
6
|
143,938,912
|
77,306,114
|
57,190
|
221,302,216
|
|
7
|
218,414,050
|
2,274,476
|
613,690
|
221,302,216
|
|
8
|
219,428,278
|
1,637,748
|
236,190
|
221,302,216
|
|
10
|
219,729,927
|
1,321,099
|
251,190
|
221,302,216
|
Yours Faithfully
Bruno Bamonte
Company Secretary
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