- 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
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