Wrap Text
Results of 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 Friday 29 November 2013
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 Brian Warner Elected
3. To approve the issue of shares previously made to
Barsington Limited Approved
4. To approve the issue of shares to Lukale Mining Company
(Pty) Limited Approved
5. To approve the issue of shares to Blumont Group Limited Approved
6. To approve the issue of shares to Berne No 132 Nominees
Pty Limited Approved
7. To approve the issue of performance rights to Paul Jury Approved
8. To approve the issue of performance rights to 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 374,640,560 771,814 16,846 193,457 375,622,677
2. To re-elect Mr Brian Warner 403,830,740 329,260 1,660,763 270,108 406,090,871
3. To approve the issue of shares 301,681,278 271,524 1,660,763 140,100 303,753,665
previously made to Barsington
Limited
4. To approve the issue of shares to 402,660,484 271,524 1,660,763 148,100 404,740,871
Lukale Mining Company (Pty)
Limited
5. To approve the issue of shares to 403,616,117 665,891 1,660,763 148,100 406,090,871
Blumont Group Limited
6. To approve the issue of shares to 404,005,484 276,524 1,660,763 148,100 406,090,871
Berne No 132 Nominees Pty
Limited
7. To approve the issue of 371,468,880 4,145,334 1,660,763 9,809,700 387,084,677
performance rights to Paul Jury
8. To approve the issue of 371,155,481 4,452,833 1,660,763 9,815,600 387,084,677
performance rights to Stephen
Matthews
30,468,194 proxy votes were lodged in relation to resolution 1 by shareholders who had an
interest in the resolutions and were excluded from voting.
102,337,206 proxy votes were lodged in relation to resolution 3 by shareholders who had an
interest in the resolutions and were excluded from voting.
1,350,000 proxy votes were lodged in relation to resolution 4 by shareholders who had an interest
in the resolutions and were excluded from voting.
19,006,194 proxy votes were lodged in relation to resolution 7 by shareholders who had an
interest in the resolutions and were excluded from voting.
19,006,194 proxy votes were lodged in relation to resolution 8 by shareholders who had an
interest in the resolutions and were excluded from voting.
Signed as a correct record
Brian Warner
Chairman
Sydney
29 November 2013
JSE Sponsor:
Macquarie First South Capital Proprietary Limited
Contacts
Paul Jury, Managing Director on (02) 9376 9000 or
Steve Matthews, Company Secretary on (02) 9376 9000
Media enquiries
Anthony Tregoning (02) 8264 1000
Date: 29/11/2013 08:23:00 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.
Sharenet Sites 
