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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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