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Rsg - Resource Generation Limited - Minutes Of The Annual General

Release Date: 24/10/2011 10:31:20      Code(s): RSG
RSG - Resource Generation Limited - Minutes of the Annual General               
Meeting                                                                         
Resource Generation Limited                                                     
ACN 059 950 337                                                                 
(Incorporated and registered in Australia)                                      
(Registration number ACN 059 950 337)                                           
Share code on the JSE Limited: RSG ISIN: AU000000RES1                           
Share code on the Australian Stock Exchange Limited: RES ISIN:                  
AU000000RES1                                                                    
("Resgen")                                                                      
Minutes of the Annual General Meeting                                           
held at Radisson Blu Plaza Hotel, 27 O`Connell St, Sydney NSW                   
on Monday 24 October 2011                                                       
The Chairman advised that the Company Secretary confirmed that there was        
a quorum present and opened the meeting.  The Managing Director made a          
presentation updating shareholders on the activities of the company.            
The results of the resolutions were as follows:                                 
Item                                              Result                        
1. To receive the financial report                Received                      
Resolution                                                                      
1. To adopt the remuneration report (non-binding) Adopted                       
2. To re-elect Mr Geoffrey Rose                   Elected                       
3. To re-elect Mr Brian Warner                    Elected                       
3. Approval of the cap on remuneration                                          
of non-executive directors                        Approved                      
5. Approval of the issue of 12,195,122 shares                                   
under ASX Listing Rule 7.4                        Approved                      
6. Approval of the Employee Share Plan            Approved                      
All items were carried by a show of hands as an ordinary resolution.            
Proxies received in relation to each of the resolution items were as            
follows:                                                                        
Item                  For        Against  Open     Abstain   Total              
                                                                                
To adopt the          72,673,389 838,160  142,000  9,819,188 83,472,737         
remuneration report                                                             
To re-elect Mr        93,904,734 221,629  502,851  9,064,340 103,693,554        
Geoffrey Rose                                                                   
To re-elect Mr Brian  93,982,234 79,800   511,051  9,120,469 103,693,554        
Warner                                                                          
Approval of the       73,111,837 937,481  522,851  9,000,568 83,572,737         
remuneration cap for                                                            
non-executive                                                                   
directors                                                                       
Approval of the       71,186,695 379,664  547,051  1,116,969 73,230,379         
issue of shares                                                                 
under ASX Listing                                                               
Rule 7.4                                                                        
Approval of employee  72,767,376 573,811  496,051  9,635,499 83,472,737         
share plan                                                                      
20,220,817 proxy votes were lodged in relation to item 1 by shareholders        
who had an interest in the resolutions and were excluded from voting.           
20,120,817 proxy votes were lodged in relation to item 4 by shareholders        
who had an interest in the resolutions and were excluded from voting.           
30,463,715 proxy votes were lodged in relation to item 5 by shareholders        
who had an interest in the resolutions and were excluded from voting.           
20,220,817 proxy votes were lodged in relation to item 6 by shareholders        
who had an interest in the resolutions and were excluded from voting.           
Signed as a correct record                                                      
Brian Warner                                                                    
Chairman                                                                        
24 October 2011                                                                 
Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited                       
Date: 24/10/2011 10:31:20 Supplied by www.sharenet.co.za                     
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