Annual General Meeting
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Babcock & Brown Infrastructure (BBI) | 8:29 am, Thursday 6 November 2008 | BBI | 0.000 |
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Babcock & Brown Infrastructure (ASX:BBI) is pleased to announce the results of voting in the resolutions put to its Annual General Meeting of Securityholders today, 5 November 2008, as follows:
Item Resolution Passed / Not Passed Proxy votes received
For Against Discretionary Total Abstain/ Excluded
2 THAT the remuneration report for the year ended 30 June 2008 be adopted Defeated on a show of hands
Passed on a poll 339,120,871
(70%) 145,312,210
(30%) 484,433,081 23,735,670
3 THAT David Hamill, being a director of the Company who retires by rotation under rule 7.1(e) of the Company’s constitution and being eligible, is re-elected as a director of the Company Passed on a show of hands 451,061,408
(90.44%) 21,176,864
(4.25%) 26,487,682
(5.31%) 498,725,954 1,892,926
4 THAT Barry Upson, being a director of the Company who retires by rotation under rule 7.1(e) of the Company’s constitution and being eligible, is re-elected as a director of the Company Passed on a show of hands 431,501,266
(86.52%) 40,334,622
(8.09%) 26,868,434
(5.39%) 498,704,322 2,003,351
5 THAT the Constitution of the Company is altered by including the new rule 5.5 set out in the Explanatory Notes of the Notice of Meetings Passed on a show of hands 463,190,646
(92.97%) 7,432,439
(1.49%) 27,591,032
(5.54%) 498,214,117 2,401,784
6 THAT the Constitution of the Trust is altered by including the new clause 6.4 set out in the Explanatory Notes of the Notice of Meeting Passed on a poll 496,909,313
(98.53%) 7,435,340
(1.47%) 504,344,653 3,511,240
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