Annual General Meeting - Results
16 October 2001
Results of the resolutions considered and passed at the Annual General Meeting on 16 October 2001, and a summary of the proxy votes lodged by shareholders are set out below:
Resolution results
| Item |
Motion |
Result |
| 1 |
Receive Financial Statements & Reports |
Passed by a show of hands |
| 2 |
Election - F C Haly |
Passed by a show of hands |
| 3 |
Election - J D Story |
Passed by a show of hands |
| 4 |
Election - R P Handley |
Passed by a show of hands |
| 5 |
Issue of Options to MD |
Passed by a show of hands |
Summary of proxies
| Resolution |
Votes in Favour |
Votes Against |
Discretionary Votes |
Abstain |
| |
Proxies |
Votes |
Proxies |
Votes |
Proxies |
Votes |
Proxies |
Votes |
| 1 |
4,861 |
99,832,718 |
97 |
160,784 |
2,442 |
9,315,803 |
176 |
855,342 |
| 2 |
4,663 |
100,996,449 |
298 |
431,866 |
2,424 |
8,270,819 |
191 |
466,013 |
| 3 |
4,754 |
101,163,691 |
199 |
288,466 |
2,445 |
8,333,095 |
178 |
379,895 |
| 4 |
4,772 |
101,177,044 |
177 |
261,092 |
2,443 |
8,346,164 |
183 |
380,447 |
| 5 |
2,255 |
87,498,412 |
2,485 |
12,339,513 |
2,409 |
7,780,507 |
424 |
1,263,494 |
Total votes cast at poll
| In Favour |
Against |
Abstain |
| 97,219,364 |
13,138,196 |
1,359,218 |
Back to Annual General Meetings
