|
Microsoft Word - AGM 2015-11-19 Resolutions Final
LIQUEFIED NATURAL GAS LIMITED
ABN 19 101 676 779
19 NOVEMBER 2015
ANNUAL GENERAL MEETING OF MEMBERS RESOLUTIONS
Liquefied Natural Gas Limited (ASX: LNG; OTC ADR: LNGLY) (LNGL or the Company) is pleased to advise that all resolutions on the Notice of Annual General Meeting were carried on a poll at the Annual General Meeting of the Company held on 19 November 2015.
In accordance with ASX listing rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), the poll results for the 2015 Annual General Meeting are attached.
David Gardner Company Secretary
Liquefied Natural Gas Limited
Level 1 10 Ord Street, West Perth WA 6005 Telephone: +61 8 9366 3700 Facsimile: +61 8 9366 3799 Email: [email protected]
Web site: www.LNGLimited.com.au
Disclaimer
Forward‐looking statements may be set out within this correspondence. Such statements are only predictions, and actual events or results may differ materially. Please refer to our forward‐looking statement disclosure contained on our website at www.LNGLimited.com.au. For a discussion of important factors which could cause actual results to differ from these forward‐ looking statements, please refer to LNG Limited's Annual Report and Accounts. LNG Limited does not undertake any obligation to update publicly, or revise, forward‐looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required.
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
|
Manner in which the securityholder directed the proxy vote (as at proxy close):
|
Manner in which votes were cast in person or by proxy on a poll (where applicable)
|
|
Resolution
|
Votes
For
|
Votes
Against
|
Votes
Discretionary
|
Votes
Abstain
|
For
|
Against
|
Abstain **
|
|
01
|
REMUNERATION REPORT
|
124,905,805
|
81,624,974
|
13,403,154
|
1,973,416
|
156,181,879
|
82,011,774
|
2,170,748
|
|
02
|
RE-ELECTION OF RICHARD JONATHAN BERESFORD AS DIRECTOR
|
135,136,806
|
82,568,035
|
13,129,104
|
480,220
|
166,684,537
|
82,574,035
|
522,645
|
|
03
|
ELECTION OF DOUGLAS MICHAEL STEUERT AS DIRECTOR
|
211,475,630
|
6,412,986
|
13,347,521
|
78,028
|
243,290,203
|
6,412,986
|
78,028
|
|
04
|
INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL
|
141,021,218
|
72,025,417
|
13,269,104
|
83,734
|
172,135,817
|
72,397,217
|
323,491
|
|
05
|
ISSUE OF PERFORMANCE RIGHTS TO FLETHCHER MAURICE BRAND UNDER INCENTIVE RIGHTS PLAN
|
181,253,371
|
31,749,255
|
13,053,324
|
343,523
|
212,376,947
|
32,121,055
|
358,523
|
|
06
|
ISSUE OF NED RIGHTS TO RICHARD JONATHAN BERESFORD UNDER NED RIGHTS PLAN
|
142,385,402
|
74,877,940
|
13,286,874
|
349,257
|
173,835,313
|
75,170,365
|
350,847
|
|
07
|
ISSUE OF NED RIGHTS TO LEEANNE KAY BOND UNDER NED RIGHTS PLAN
|
195,936,146
|
21,327,346
|
13,286,324
|
349,657
|
227,427,932
|
21,577,346
|
351,247
|
|
08
|
ISSUE OF NED RIGHTS TO PAUL JOSEPH CAVICCHI UNDER NED RIGHTS PLAN
|
215,011,336
|
2,251,156
|
13,287,324
|
349,657
|
246,504,122
|
2,501,156
|
351,247
|
|
09
|
ISSUE OF NED RIGHTS TO DOUGLAS MICHAEL STEUERT UNDER NED RIGHTS PLAN
|
215,002,536
|
2,254,956
|
13,292,324
|
349,657
|
246,500,322
|
2,504,956
|
351,247
|
|
10
|
APPROVAL OF ISSUE OF SECURITIES UNDER REVISED INCENTIVE RIGHTS PLAN
|
211,977,822
|
741,653
|
13,327,824
|
352,174
|
243,453,683
|
1,008,243
|
394,599
|
|
11
|
RATIFICATION OF SHARE PLACEMENT
|
31,762,661
|
447,069
|
13,333,854
|
93,709
|
63,513,552
|
453,069
|
137,724
|
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
|
Manner in which the securityholder directed the proxy vote (as at proxy close):
|
Manner in which votes were cast in person or by proxy on a poll (where applicable)
|
|
Resolution
|
Votes
For
|
Votes
Against
|
Votes
Discretionary
|
Votes
Abstain
|
For
|
Against
|
Abstain **
|
|
12 APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS IN COMPANY'S CONSTITUTION
|
217,433,698
|
397,049
|
13,146,804
|
336,614
|
248,622,739
|
820,274
|
338,204
|
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
|
|