Go Back Email this Link to a friend


Resource Generation Limited - Results Of 2015 Annual General Meeting And Requisitioned General Meeting

Release Date: 26/11/2015 17:16:00      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
("Resource Generation" or the ?Company?)

26 November 2015

ASX Announcement

RESULTS OF 2015 ANNUAL GENERAL MEETING AND REQUISITIONED GENERAL MEETING

In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth), Resource Generation Limited (the Company) attaches the results
of the resolutions put to shareholders today at the 2015 Annual General Meeting and the Requisitioned General Meeting.

All resolutions were decided by poll. The first annexure discloses the proxies and poll results related to the Annual General Meeting and the second annexure
in relation to the Requisitioned General Meeting.

Appointment of new directors and board composition changes

As a result of the Requisitioned General Meeting, the Company has today appointed the following new directors:

    1. Mr Lulamile Xate;

    2. Dr Konji Sebati;

    3. Mr Robert Croll;

    4. Mr Leapeetswe Molotsane;

    5. Mr Denis Gately; and

    6. Mr Colin Gilligan.

Further information regarding the directors is set out in the notice of meeting for the Requisitioned General Meeting, which is available on the Company?s website
at www.resgen.com.au.
Messrs Geoffrey Rose, Stephen Matthews, Paul Jury and Brian Warner were removed as directors of the Company today at the Annual General Meeting and
Requisitioned General Meeting.


Yours faithfully
For Resource Generation Ltd

Denis Gately
Director

JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Resource Generation Limited (ACN 059 950 337)
Level 12 Chifley Tower, 2 Chifley Square, Sydney NSW 2000
GPO Box 5490, Sydney NSW 2001. Phone +61 2 9376 9000 Fax +61 2 9376 9013
Resource Generation Limited
ABN 91 059 950 337

DISCLOSURE OF PROXY VOTES

Annual General Meeting (AGM) - Thursday, 26 November 2015




                                                                              Proxy Votes in respect of which appointment specifies            Poll Results (if applicable)
                                           Decided by     Total Number of
                                           Show of        Proxy Votes       FOR            AGAINST       ABSTAIN      PROXY?S         FOR             AGAINST           ABSTAIN
                                           Hands (S) or   exercisable by                                              DISCRETION
 Resolution                                Poll (P)       proxies validly
                                                          appointed
 1. Adoption of the Remuneration Report    P              329,617,161       47,796,026     281,792,289   679,104      28,846          53,514,955      282,902,539       763,172
 (non-binding)
 2. Re-Election of Stephen Matthews as a   P              350,868,493       182,335,358    166,948,492   87,666       1,584,643       198,324,379     167,578,872       1,722,309
 Director
Resource Generation Limited
ABN 91 059 950 337
DISCLOSURE OF PROXY VOTES

General Meeting (GM) - Thursday, 26 November 2015



                                                                            Proxy Votes in respect of which appointment specifies       Poll Results (if applicable)


 Resolution                                 Decided by    Total Number of
                                            Show of       Proxy Votes       FOR             AGAINST         ABSTAIN        PROXY?S      FOR              AGAINST       ABSTAIN
                                            Hands (S)     exercisable by                                                   DISCRETION
                                            or Poll (P)   proxies validly
                                                          appointed

 1. Appointment of Director ? Mr Lulamile   P             314,863,457       166,769,807     139,794,789     1,000          8,298,861    166,819,807      159,754,483   1,000
 Xate

 2. Appointment of Director ? Dr Konji      P             314,863,457       166,769,807     139,794,789     1,000          8,298,861    166,819,807      159,754,483   1,000
 Sebati

 3. Appointment of Director ? Mr Robert     P             314,863,457       166,769,807     139,794,789     1,000          8,298,861    166,819,807      159,754,483   1,000
 Croll

 4. Appointment of Director ? Mr            P             314,863,457       166,769,807     139,794,789     1,000          8,298,861    166,819,807      159,754,483   1,000
 Leapeestswe Molotsane

 5. Appointment of Director ? Mr Denis      P             314,863,457       166,756,829     139,807,767     1,000          8,298,861    166,806,829      159,767,461   1,000
 Gately

 6. Appointment of Director ? Mr Colin      P             314,863,457       166,782,329     139,777,267     1,000          8,303,861    166,832,329      159,741,961   1,000
 Gilligan

 7. Removal of Director ? Mr Geoffrey       P             314,863,457       167,063,991     139,566,605     1,000          8,232,861    167,178,991      159,395,299   1,000
 Rose
 8. Removal of Director ? Mr Stephen        P             314,863,457       167,063,991     139,327,826     1,000          8,471,640    167,178,991      159,395,299   1,000
 James Matthews

 9. Removal of Director ? Mr Paul John      P             314,863,457       167,052,991     139,577,605     1,000          8,232,861    167,167,991      159,406,299   1,000
 Jury

 10. Removal of Director ? Mr Brian David   P             314,863,457       167,078,991     139,551,605     1,000          8,232,861    167,193,991      159,380,299   1,000
 Warner

Date: 26/11/2015 05:16:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.