2008 Annual General Meeting - Results of Meeting
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Goodman Fielder Limited (GFF) | 4:55 pm, Thursday 20 November 2008 | GFF | 1.640 |
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As required by section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, we advise that each of the five resolutions set out in the Company’s Notice of 2008 Annual General Meeting and put to the Meeting today was passed on a show of hands, and provide the following information in respect of each resolution:
Item 2 - Election of Director – Mr Ian Johnston - passed as an ordinary resolution:
Total number of votes exercisable by all validly appointed proxies:
833,103,832
Total number of proxies to vote for the resolution:
804,990,435
Total number of proxies to vote against the resolution:
21,771,373
Total number of proxies to abstain on the resolution:
503,590
Total number of proxies where the proxy may vote at the proxy’s discretion:
6,342,024
Item 3 – Re-election of Director – Mr Max Ould - passed as an ordinary resolution:
Total number of votes exercisable by all validly appointed proxies:
833,140,057
Total number of proxies to vote for the resolution:
826,236,293
Total number of proxies to vote against the resolution:
579,215
Total number of proxies to abstain on the resolution:
467,583
Total number of proxies where the proxy may vote at the proxy’s discretion:
6,324,549
Item 4 – Re-election of Director – Mr Hugh Perrett - passed as an ordinary resolution:
Total number of votes exercisable by all validly appointed proxies:
833,142,835
Total number of proxies to vote for the resolution:
825,890,469
Total number of proxies to vote against the resolution:
920,366
Total number of proxies to abstain on the resolution:
464,587
Total number of proxies where the proxy may vote at the proxy’s discretion:
6,332,000
Item 5 - Adoption of Remuneration Report – passed as an ordinary resolution:
Total number of votes exercisable by all validly appointed proxies:
831,005,145
Total number of proxies to vote for the resolution:
803,234,637
Total number of proxies to vote against the resolution:
21,475,635
Total number of proxies to abstain on the resolution:
2,602,495
Total number of proxies where the proxy may vote at the proxy’s discretion:
6,294,873
Item 6 – Amendment of Constitution – passed as a special resolution:
Total number of votes exercisable by all validly appointed proxies:
832,698,826
Total number of proxies to vote for the resolution:
824,082,207
Total number of proxies to vote against the resolution:
2,075,236
Total number of proxies to abstain on the resolution:
908,596
Total number of proxies where the proxy may vote at the proxy’s discretion:
6,541,383
Jonathon West
Company Secretary
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