08 MAY 08
Resolutions Put to AGM and Disclosure of Proxy Votes
ROC advises that the result of the resolutions put
to its members at its Annual General Meeting held earlier today were as
follows:
2.
Re-election of Mr W Jephcott as a Director.
Result -
carried.
3.
Re-election of Mr S Jansma Jr as a Director.
Result -
carried.
4.
Election of Mr B Clement as a Director.
Result -
carried.
5.
Election of Dr D Schwebel as a Director.
Result - carried.
6. Renewal of approval for the issue of options
under the Employee Share Option Plan by passing the following resolution:
"That the Company approve the issue of options
under the Employee Share Option Plan details of which are provided with the
Notice of Meeting, as an exception to ASX Listing Rule 7.1."
Result -
carried.
7.
Renewal of approval for the issue of options under the Executive Share Option
Scheme by passing the following resolution:
"That the Company approve the issue of options
under the Executive Option Scheme, the details of which are provided with the
Notice of Meeting, as an exception to ASX Listing Rule 7.1"
Result -
carried.
8. Adoption of the Remuneration Report for the year
ended 31 December 2007.
Result -
carried.
In
accordance with Section 251AA(2) of the Corporations Act, ROC also notifies
that all of the above resolutions were decided on a show of hands and that
the total number of proxy votes received specified that the appointee was to
vote in respect of all resolutions as follows:
Resolution No.
|
For
|
Against
|
Abstain
|
Discretion
|
2
|
74,470,194
|
1,099,212
|
371,797
|
6,010,440
|
3
|
74,990,793
|
561,414
|
369,596
|
6,029,840
|
4
|
75,210,538
|
352,965
|
368,800
|
6,019,340
|
5
|
75,244,682
|
391,850
|
299,271
|
6,015,840
|
6
|
73,497,413
|
2,108,958
|
404,571
|
2,238,912
|
7
|
65,992,442
|
9,257,503
|
752,872
|
2,238,912
|
8
|
73,238,809
|
1,945,882
|
683,656
|
6,083,296
|
|