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- Release Date: 06/11/13 18:01
- Summary: MEETING: DOW: Results of Annual General Meeting
- Price Sensitive: No
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DOW
06/11/2013 16:01
MEETING
REL: 1601 HRS Downer EDI Limited
MEETING: DOW: Results of Annual General Meeting
6 November 2013
Company Announcements Office
ASX Limited
Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
RE: Results of Downer EDI Limited 2013 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, 6 November 2013:
Item 2a Re-Election of Ms S A Chaplain
Item 2b Re-Election of Dr C G Thorne
Item 2c Re-Election of Mr J S Humphrey
Item 3* Adoption of the Remuneration Report for the year ended 30 June 2013
Item 4 Approval of Managing Director's long term incentive for 2014
Item 5 Re-insertion of Proportional Takeover Approval Provisions
* 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
See attachment
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
See attachment.
Yours faithfully,
Peter Tompkins
Company Secretary
End CA:00243433 For:DOW Type:MEETING Time:2013-11-06 16:01:02
(20min delay)