141120 AGM Results Final
ASX Announcement
20 November 2014
Annual General Meeting Resolutions and Proxy Votes
AWE Limited advises that in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the result of resolutions put to members at its Annual General Meeting held earlier today set out in the attached summary.
Yours Sincerely
Neville Kelly
Company Secretary
AWE Limited
AW E LIMITED LEVEL 16, 40 MOUNT STREET NORTH SYDNEY NSW 2060 AUSTRALIA P +61 2 8912 8000 F +61 2 9460 0176 E [email protected] ABN 70 077 897 440
www.awexplore.com
Resolution 1 - Adoption of remuneration report (ordinary resolution)
This resolution was carried on a show of hands.
The proxy votes received prior to the meeting on this resolution were as follows:
For:
|
347,474,052
|
Against:
|
3,286,260
|
Abstain:
|
827,396
|
Discretion:
|
1,219,535
|
Resolution 2(a) - Re-election of Bruce Phillips as a director (ordinary resolution)
This resolution was carried on a show of hands.
The proxy votes received prior to the meeting on this resolution were as follows:
For:
|
313,922,479
|
Against:
|
37,227,495
|
Abstain:
|
291,980
|
Discretion:
|
1,368,289
|
Resolution 2(b) - Re-election of David McEvoy as a director (ordinary resolution)
This resolution was carried on a show of hands.
The proxy votes received prior to the meeting on this resolution were as follows:
For:
|
349,299,260
|
Against:
|
1,840,480
|
Abstain:
|
293,266
|
Discretion:
|
1,377,237
|
Resolution 3 - Issue of 365,552 Cash Share Rights to Bruce Clement (ordinary resolution)
This resolution was carried on a show of hands.
The proxy votes received prior to the meeting on this resolution were as follows:
For:
|
348,167,797
|
Against:
|
2,979,483
|
Abstain:
|
425,841
|
Discretion:
|
1,233,962
|
Resolution 4 - Increase of Non-Executive Director pool to $1,200,000 (ordinary resolution)
This resolution was carried on a show of hands.
The proxy votes received prior to the meeting on this resolution were as follows:
For:
|
347,731,435
|
Against:
|
3,073,310
|
Abstain:
|
786,276
|
Discretion:
|
1,216,222
|
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