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Resolution 3(d) concerning Mr Phil Lockyer’s re-election was withdrawn due to his retirement from the Board at the conclusion of the AGM.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