8 November 2018

ASX Company Announcements Australian Securities Exchange (ASX) Level 40, Central Park

152-158 St George's Terrace PERTH WA 6000

By ASX Online

Results of Annual General Meeting Decmil Group Limited

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.

Yours faithfully,

Alison Thompson

Company Secretary

Decmil Group Limited Annual General MeetingThursday, 8 November 2018

Resolution 1: Adoption of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

155,327,234

1,439,983

80,348

374,058

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For

Against

Abstain

155,784,359

1,439,983

88,284

Resolution 2: Election of Director - Don Argent

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

157,382,153

463,470

112,804

401,578

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For

Against

Abstain

163,377,705

463,470

112,804

Resolution 3: Election of Director - Dickie Dique

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

157,386,686

465,471

97,270

410,578

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For

Against

Abstain

163,382,517

465,471

105,991

Resolution 4: Re-election of Director - Bill Healy

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

157,369,389

489,194

99,844

401,578

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For

Against

Abstain

163,364,941

489,194

99,844

Resolution 5: Adoption of the 2018 Incentive Plan Rules

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

154,266,943

2,452,824

93,548

408,308

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For

Against

Abstain

155,643,262

2,452,824

4,719,511

Resolution 6: Issue of Performance Rights to Mr Scott Criddle

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's discretion

154,074,898

2,670,455

103,962

372,308

The motion was carried as an ordinary resolution on a poll, the details of which were as follows:

For

Against

Abstain

155,407,281

2,670,455

4,737,861

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Decmil Group Limited published this content on 08 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 November 2018 07:33:04 UTC