- Release Date: 05/11/14 14:25
- Summary: MEETING: DOW: Results of Meeting
- Price Sensitive: No
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DOW 05/11/2014 14:25 MEETING REL: 1425 HRS Downer EDI Limited MEETING: DOW: Results of Meeting 5 November 2014 Company Announcements Office ASX Limited Level 4, 20 Bridge Street Sydney NSW 2000 Dear Sir/Madam RE: Results of Downer EDI Limited 2014 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, 5 November 2014: Item 2 Re-Election of Mr R M Harding Item 3* Adoption of the Remuneration Report for the year ended 30 June 2014 Item 4a Approval of Managing Director's long term incentive for 2014 Item 4b Approval of Managing Director's long term incentive for 2015 Item 5 Appointment of KPMG as Auditor * 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 Listing Rule 3.16.3, Downer advises that KPMG has been appointed as auditor of the Company at the Annual General Meeting. This appointment follows the resignation of Deloitte Touche Tohmatsu. 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 R M Harding 342,693,986 2,976,000 932,446 840,990 Adoption of the Remuneration Report 340,585,694 4,239,026 1,458,742 799,960 Managing Director's long term incentive for 2014 343,483,693 2,217,978 935,061 806,690 Managing Director's long term incentive for 2015 342,252,556 3,450,988 938,826 801,052 Appointment of KPMG as Auditor 345,415,982 217,964 939,783 869,693 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 R M Harding 343,846,781 2,976,000 932,446 Adoption of the Remuneration Report 341,497,069 4,242,326 1,458,742 Managing Director's long term incentive for 2014 344,400,898 2,222,178 935,061 Managing Director's long term incentive for 2015 343,164,123 3,455,188 938,826 Appointment of KPMG as Auditor 346,597,480 217,964 939,783 Yours faithfully, Peter Tompkins Company Secretary End CA:00257277 For:DOW Type:MEETING Time:2014-11-05 14:25:37
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