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Resource Generation Limited - Minutes Of The Annual General Meeting

Release Date: 17/10/2012 08:33:00      Code(s): RSG     
Resource Generation Limited
Registered in Australia under the Corporations Act, 2001 (Cth) with registration number ACN: 059 950 337
ISIN: AU000000RES1
Share Code on the ASX: RES
Share Code on the JSE: RSG
("Resgen" or the ?Company?) 


                      Minutes of the Annual General Meeting
          held at Radisson Blu Plaza Hotel, 27 O?Connell St, Sydney NSW
                          on Wednesday 17 October 2012


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 Stephen Matthews                            Elected

3. To approve the extension of the performance hurdle
   for Paul Jury                                              Approved

4. To approve the extension of the performance hurdle
   for Stephen Matthews                                       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

1. To adopt the remuneration report   75,386,671   1,122,403        91,716       180,000   76,780,790

2. To re-elect Mr Stephen Matthews    92,522,316   4,517,729       722,878       120,846   97,913,769

3. To approve the extension of the    71,569,492   6,618,349       742,878        42,233   78,972,952
   performance hurdle for Paul Jury

4. To approve the extension of the    71,469,492   6,718,349       742,878        42,233   78,972,952
   performance hurdle for Stephen
   Matthews



20,571,817 proxy votes were lodged in relation to item 1 by shareholders who had an interest in
the resolutions and were excluded from voting.

18,940,817 proxy votes were lodged in relation to item 3 by shareholders who had an interest in
the resolutions and were excluded from voting.

18,940,817 proxy votes were lodged in relation to item 4 by shareholders who had an interest in
the resolutions and were excluded from voting.


Signed as a correct record

Signed

Brian Warner
Chairman


Sydney
17 October 2012

JSE Sponsor:
Macquarie First South Capital (Proprietary) Limited


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