Annual General Meeting Results
|
|
Downer EDI Limited (DOW) | 5:27 pm, Thursday 30 October 2008 | DOW | 0.000 |
 0 |
(+0.00%) |
30 October 2008
Company Announcements Platform
Australian Securities Exchange and New Zealand Stock Exchange
DOWNER EDI LIMITED – ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2, it is confirmed that each of the resolutions put to the Annual General Meeting of Downer EDI Limited held on Thursday, 30 October 2008 was passed on a show of hands. The resolutions related to the following matters:
Ordinary Business
Resolution 1 Adopt the Financial Statements and Reports for the year ended 30 June 2008
Resolution 2 Re-election of Mr J Humphrey
Resolution 3 Election of Mr G Knox
Resolution 4 Election of Ms A Chaplain
Resolution 5 Election of Mr M Harding
Resolution 6 Adopt the Remuneration Report
Special Business
Resolution 7 Increase in the maximum total of directors’ fees that may be payable by the Company to the non-executive directors from $800,000 to $2,000,000.
Attached is the information required by section 251AA of the Corporations Act to be notified by Downer EDI Limited to the Australian Stock Exchange Limited in respect of these resolutions.
This resolution is advisory only and does not bind the Directors of the Company.
Yours faithfully
Bruce Crane
Company Secretary
Related Attachments
Please login to My NZX to view the attachment(s) for this announcement