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Shareholder Meeting Results – 23 November 2016
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”)
23 November 2016
ASX Limited
Exchange Centre
20 Bridge Street
Sydney NSW 2000
Shareholder Meeting Results – 23 November 2016
Resource Generation Ltd (“Resgen”) (ASX:RES) advises that in accordance with the ASX listing
rules the outcome in respect of each resolution put to the Annual General Meeting held today
were as follows:
Resolution Brief Description of Resolution Results of Resolution
Number
1 Re-election of director – Dr Konji Sebati Passed on a show of hands
2 Re-election of director – Mr Colin Gilligan Passed on a show of hands
3 Adoption of Remuneration Report Passed on a show of hands
In accordance with Section 251AA of the Corporations Act 2001, the following disclosure is made
with regard to proxy votes received in respect of each resolution:
Number of proxy votes
Resolution For Against Abstentions Discretionary Total
Number
1 295,475,302 25,446,627 15,000 818,595 321,755,524
2 291,325,234 29,611,695 0 818,595 321,755,524
3 285,291,543 6,143,113 293,662 835,012 292,563,330
Resource Generation Australia (ACN 059 950 337)
c/o Level 1, 17 Station Road, Indooroopilly, QLD, 4068
GPO Box 126, Albion QLD 4010. Phone +27 (012) 345 1057 Fax +27 (012) 345 5314
Directors: Denis Gately (Chairman), Lulamile Xate (Deputy Chairman), Rob Lowe (CEO), Robert Croll, Dr. Konji Sebati,
Colin Gilligan, Leapeetswe Molotsane www.resgen.com.au
Sincerely,
Michael Meintjes
Company Secretary
JSE Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
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