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