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RSG - Resource Generation Limited - Minutes of the Annual General

Release Date: 24/10/2011 10:31
Code(s): RSG
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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 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.

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