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Minutes of the Annual General Meeting
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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