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Results of 2015 Annual General Meeting and requisitioned 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
("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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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