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AGM Results

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2013 AGM Results

28th November 2013

At today’s AGM a Poll was conducted on all resolutions and the results were as follows:

Resolution as per Notice

Topic

Result

2.

Adoption of the Remuneration Report rejected

3(a)

To-elect Mr Jisheng Lu as a director passed

3(b)

To elect Mr Yuhuan Ge as a director passed

3(c)

To elect Mr Wanghong Yang as a director passed

4

To increase the maximum directors remuneration to $700,000 p.a. passed

5

To appoint PricewaterhouseCoopers as auditors passed

6

To adopt a new constitution passed

 

Resolution 3(d) concerning Mr Phil Lockyer’s re-election was withdrawn due to his retirement from the Board at the conclusion of the AGM.

In the Chairman’s address (previously released to the market earlier today) the Chairman Mr Don Taig indicated that he would offer his resignation to the Board as acting CEO, Chairman and as a director of the Company. Those matters will be considered at a Board meeting to be held on Friday afternoon Perth time. The Company will advise the market via an ASX release of any changes in these roles.

In accordance with the ASX Listing Rules and Corporations Law the voting of Proxies at the AGM is disclosed in the attachment to this letter.

Paul Fromson

Company Secretary

Voting by Proxy at 2013 AGM 

 

For

Against

Open and usable

Abstain

Adoption of the Remuneration Report

911,954,787

4,592,234,459

51,016,975

6,810,112

To elect Mr Jisheng Lu

as a director

5,502,458,158

19,870,551

52,198,524

5,735,255

To elect Mr Yuhuan Ge as a director

5,501,893,679

20,504,480

52,219,074

5,645,255

To elect Mr Wanghong Yang as a director

5,437,736,336

84,708,373

52,198,524

5,619,255

To increase the maximum directors remuneration to $700,000pa

5,327,177,418

179,621,391

6,291,181

1,650,933

To appoint PricewaterhouseCoopers as auditors

5,481,369,539

38,883,033

54,732,355

5,277,561

To adopt a new constitution

5,411,298,475

104,852,966

56,981,306

7,129,741

 

 

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