Macmahon Holdings Limited : ASX ANNOUNCEMENT (REGULATORY): RESULTS OF RESOLUTIONS FROM 2013 AGM

RESULTS OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD FRIDAY 15 NOVEMBER 2013 AT CITY WEST RECEPTION CENTRE

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out below are the details of the resolutions passed and the proxies received in relation to each applicable resolution in the Notice of Meeting: RESOLUTION 1: Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For
Against
Abstain
Proxy's discretion
577,026,747
75,196,849
2,394,672
15,179,424


The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For
Against
Abstain
594,392,835
75,281,349
2,464,672
 
RESOLUTION 2: Re-Election of Charles Roland Giles Everist as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:

For
Against
Abstain
Proxy's discretion
646,181,184
38,033,547
1,428,633
15,286,732

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For
Against
Abstain
664,179,088
38,033,547
1,428,633
 
RESOLUTION 3: Re-Election of James Allan Walker as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:

For
Against
Abstain
Proxy's discretion
676,382,895
7,859,159
1,380,477
15,307,566

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For
Against
Abstain
694,401,633
7,859,159
1,380,477


RESOLUTION 4: Grant of Performance Rights to the Managing Director and Chief Executive Officer The instructions given to validly appointed proxies in respect of the resolution were as follows:

For
Against
Abstain
Proxy's discretion
572,535,853
107,070,650
4,080,498
7,222,125

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For
Against
Abstain
581,992,642
107,177,150
4,450,506

*** ENDS ***
For further information, please contact:

Christian Sealey Group Manager - Investor Relations & Communications +61 497 828 300

About Macmahon 
 
Macmahon is a leading Australian company providing the complete package of mining services to clients throughout Australia and in New Zealand, South East Asia, Mongolia and Africa.

An ASX listed company, Macmahon's diverse and comprehensive capabilities provide an end to end service offering to its mining and engineering clients.

Macmahon's extensive experience in both surface and underground mining has established the Company as the contractor of choice for resources projects across a range of locations and commodity sectors.

With an expanding international footprint, Macmahon's reputation for outstanding teamwork, integrity and commitment to the environment is underpinned by the Company's core value - safety.
Visit www.macmahon.com.au for more information.

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