23 November 2016
ASX Limited Exchange Centre 20 Bridge Street
Sydney NSW 2000
Shareholder Meeting Results - 23 November 2016
Resource Generation Ltd ("Resgen") (ASX:RES) advises that in accordance with the ASX listing rules the outcome in respect of each resolution put to the Annual General Meeting held today were as follows:
|
Resolution Number
|
Brief Description of Resolution
|
Results of Resolution
|
|
1
|
Re-election of director - Dr Konji Sebati
|
Passed on a show of hands
|
|
2
|
Re-election of director - Mr Colin Gilligan
|
Passed on a show of hands
|
|
3
|
Adoption of Remuneration Report
|
Passed on a show of hands
|
In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made with regard to proxy votes received in respect of each resolution:
|
Number of proxy votes
|
|
Resolution Number
|
For
|
Against
|
Abstentions
|
Discretionary
|
Total
|
|
1
|
295,475,302
|
25,446,627
|
15,000
|
818,595
|
321,755,524
|
|
2
|
291,325,234
|
29,611,695
|
0
|
818,595
|
321,755,524
|
|
3
|
285,291,543
|
6,143,113
|
293,662
|
835,012
|
292,563,330
|
Sincerely,
Michael Meintjes Company Secretary
Resource Generation Australia (ACN 059 950 337)
c/o Level 1, 17 Station Road, Indooroopilly, QLD, 4068
GPO Box 126, Albion QLD 4010. Phone +27 (012) 345 1057 Fax +27 (012) 345 5314
Directors: Denis Gately (Chairman), Lulamile Xate (Deputy Chairman), Rob Lowe (CEO), Robert Croll, Dr. Konji Sebati,
Colin Gilligan, Leapeetswe Molotsane www.resgen.com.au