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19 August 2015
Company Announcements Platform
Australian Securities Exchange Limited
Confirmation of Results at Annual General Meeting
Please find attached the proxy and poll results from today's Annual General Meeting of Aditya Birla
Minerals Limited.
The Company received in excess of 25% vote against the Remuneration Report, and as such, has recorded a first strike in accordance with the Corporations Act 2001.
For further information please contact:
Aditya Birla Minerals Limited
Peter Torre - Company Secretary
Telephone +61 8 9366 8800
Facsimile: +61 8 9366 8805
Email: [email protected]
Aditya Birla Minerals Limited
ABN: 37 103 515 037
PO Box 3074, East Perth, WA 6892
Level 3, Septimus Roe Square, 256 Adelaide Terrace, Perth WA 6000
Telephone: +61 8 9366-8800 Fax: +61 8 9366-8805
ADITYA BIRLA MINERALS LIMITED
ANNUAL GENERAL MEETING Wednesday, 19 August, 2015
RESULT OF GENERAL MEETING (ASX REPORT)
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 **
|
|
1 ADOPTION OF REMUNERATION REPORT
|
171,659,594
|
70,326,173
|
236,605
|
32,562
|
171,896,199
|
70,450,739
|
32,562
|
|
2 RE-ELECTION OF DIRECTOR MR JAGDISH CHANDRA LADDHA
|
176,904,120
|
65,060,109
|
264,805
|
25,900
|
177,168,925
|
65,184,675
|
25,900
|
|
3 RE-ELECTION OF DIRECTOR MR DEBU BHATTACHARYA
|
175,333,320
|
66,630,909
|
264,805
|
25,900
|
175,598,125
|
66,755,475
|
25,900
|
** - 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
Printed: 19/08/2015 2:40:25PM
This report was produced from the Link Market Services AGM System v2007
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