- Release Date: 07/11/12 18:10
- Summary: MEETING: DOW: Results of Downer EDI Limited 2012 Annual General Meeting
- Price Sensitive: No
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DOW 07/11/2012 16:10 MEETING REL: 1610 HRS Downer EDI Limited MEETING: DOW: Results of Downer EDI Limited 2012 Annual General Meeting 7 November 2012 Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam RE: Results of Downer EDI 2012 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, 7 November 2012: Item 2a Election of Mr P S Garling Item 2b Election of Ms E A Howell Item 2c Election of Ms K G Sanderson Item 3* Adoption of the Remuneration Report for the year ended 30 June 2012 Item 4 Grant of restricted shares as the Managing Director's long term incentive for 2013 * 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 ELECTION OF MR P S GARLING 329,276,013 1,730,103 412,493 994,850 ELECTION OF MS E A HOWELL 328,899,162 2,123,275 385,568 997,152 ELECTION OF MS K G SANDERSON 328,870,310 2,153,132 384,350 997,366 ADOPTION OF THE REMUNERATION REPORT 308,567,441 22,518,836 391,010 932,714 MANAGING DIRECTOR'S LONG TERM INCENTIVE 308,578,099 22,600,191 313,062 922,111 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 330,700,309 1,749,103 412,493 ELECTION OF MS E A HOWELL 330,325,760 2,142,275 385,568 ELECTION OF MS K G SANDERSON 330,297,122 2,172,132 384,350 ADOPTION OF THE REMUNERATION REPORT 309,338,740 22,959,853 410,010 MANAGING DIRECTOR'S LONG TERM INCENTIVE 309,477,330 23,070,933 313,062 Yours faithfully, Peter Tompkins Company Secretary End CA:00229452 For:DOW Type:MEETING Time:2012-11-07 16:10:49
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