ASX Release / 26 November 2013
2013 Annual General Meeting Results
Details of the votes cast at the Annual General Meeting of St Barbara Limited shareholders held on Thursday
26 November 2013 are attached.
Proxies were received in respect of shares representing approximately 53% of the Company's total issued capital, and all resolutions set out in the Notice of Annual General Meeting dated 18 October 2013 were passed at the meeting.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolution outcomes and the proxies received in respect of each resolution are set out in the attached proxy summary.
Ross Kennedy
Executive General Manager Corporate Services
Company Secretary
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St Barbara Limited
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Level 10, 432 St Kilda Road, Melbourne VIC 3004
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T +61 3 8660 1900 F +61 3 8660 1999
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ACN 009 165 066
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Locked Bag 9, Collins Street East, Melbourne VIC 8003
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W www.stbarbara.com.au
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ST BARBARA LIMITED Proxy Summary
2013 Annual General Meeting Tuesday, 26 November 2013
1) Adoption of Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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176,923,736
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80,324,378
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157,467
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874,359
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
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177,694,550
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80,639,552
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187,467
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The result of the poll was 69% 'For' and 31% 'Against', which is below the 75% majority required under section 250U of the Corporations Act.
2) Re-elect Mr Douglas Weir Bailey as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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253,332,294
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4,201,975
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184,389
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901,102
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The motion was carried as an ordinary resolution on a show of hands.
3) Re-elect Ms Elizabeth Ann Donaghey as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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253,615,166
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3,916,550
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180,633
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904,745
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The motion was carried as an ordinary resolution on a show of hands.
4) Elect Ms Ines Scotland as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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256,770,755
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719,694
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216,232
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913,079
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The motion was carried as an ordinary resolution on a show of hands.
5) Issue performance rights - Mr Timothy James Lehany
The instructions given to validly appointed proxies in respect of the resolution were as follows:
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For
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Against
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Abstain
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Proxy's discretion
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254,504,930
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3,175,260
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55,275
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884,295
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The motion was carried as an ordinary resolution on a poll the details of which are:
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For
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Against
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Abstain
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256,627,200
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3,493,378
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85,447
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