AGM and General Meetings

September 9 2021 Annual General Meeting

Result of Proxy voting at AGM

Resolution In Favour Discretion Against Withheld
Votes %age Items Votes %age Items Votes %age Items Votes Items
1 4,784,150 100 11 - - - - - - - -
2 4,782,100 100 11 - - - - - - 2,050 1
3 4,784,150 100 11 - - - - - - - -
4 4,784,150 100 11 - - - - - - - -
5 4,784,150 100 11 - - - - - - - -
6 4,783,150 99.98 11 - - - 1,000 0.02 1 - -
7 4,781,795 99.99 10 - - - 305 0.01 1 2,050 1
8 4,783,845 99.99 10 - - - 305 0.01 1 - -
9 4,783,545 99.99 9 - - - 605 0.01 2 - -
10 3,777,837 79.00 8 - - - 1,004,263 21.00 3 2,050 1

Note that the Withheld votes are excluded from the percentage of votes cast.


16 August 2021

20 August 2020

8 July 2019

9 July 2018

08 Aug 2017

11 Jul 2016

21 Dec 2015

03 Jul 2015

03 Jul 2015

04 Jul 2014

28 June 2013

10 Jul 2012

15 Jun 2012

19 Jul 2011

09 Jul 2010

Notice of AGM (pdf 86kb)

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