- Release Date: 04/11/15 14:24
- Summary: MEETING: DOW: Results of Meeting
- Price Sensitive: No
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DOW 04/11/2015 14:24 MEETING NOT PRICE SENSITIVE REL: 1424 HRS Downer EDI Limited MEETING: DOW: Results of Meeting 4 November 2015 Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam RE: Results of Downer EDI Limited 2015 Annual General Meeting In accordance with Listing Rule 3.13.2, it is confirmed that the resolutions relating to the following matters were put to the Annual General Meeting of Downer EDI Limited held on Wednesday, 4 November 2015: Item 2a Re-Election of Mr P S Garling Item 2b Re-Election of Ms E A Howell Item 3* Adoption of the Remuneration Report for the year ended 30 June 2015 Item 4 Approval of Managing Director's long term incentive for 2016 * This resolution is advisory only and does not bind the Directors of the Company. The above matters were decided on a Poll. In accordance with section 251AA(1)(a) of the Corporations Act, the following Proxy Information is provided: TOTAL NUMBER OF PROXY VOTES FOR AGAINST ABSTAIN OPEN Re-Election of Mr P S Garling 337,381,382 626,236 1,695,850 839,614 Re-Election of Ms E A Howell 337,761,772 269,146 1,679,551 832,613 Adoption of the Remuneration Report 246,740,814 90,999,163 1,766,444 805,854 Managing Director's long term incentive for 2016 336,426,058 1,359,467 1,976,821 780,736 In accordance with section 251AA(1)(b) of the Corporations Act, the following information in relation to the Polls is provided: TOTAL NUMBER OF VOTES CAST ON POLLS FOR AGAINST ABSTAIN Re-Election of Mr P S Garling 338,686,420 626,236 1,695,850 Re-Election of Ms E A Howell 339,046,509 272,446 1,689,551 Adoption of the Remuneration Report 247,775,711 91,035,714 1,766,444 Managing Director's long term incentive for 2016 337,475,677 1,396,178 1,976,821 Yours faithfully, Peter Tompkins Company Secretary End CA:00272845 For:DOW Type:MEETING Time:2015-11-04 14:24:26
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