- http://www.asx.com.au/asxpdf/20130122/pdf/42cjsz9sylg120.pdf
_________________________________________
Resolution 1: Removal of Mr Howard Renshaw as a director:-
Withdrawn
_________________________________________
Resolution 2: Appointment of Dr Lakshman Jayaweera as a director:-
The motion was carried on a poll as an ordinary resolution. Total votes cast on a poll were as follows:
Resolution 2
In favour of the resolution: 358,129,341
Against the resolution: 256,817,085
Abstaining on the resolution: 633,600
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