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