ABN 12 003 135 680
1 Turnbull Close Pemulwuy NSW 2145 PO Box 3405 Wetherill Park NSW 2164 Telephone: 02 8624 8077
15 November 2016
The Manager
ASX Market Announcements Office ASX Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
Re: Results of Annual General MeetingThe Directors of Supply Network Limited advise that all resolutions proposed at the Annual General Meeting of the company held on 15 November 2016 were passed without amendment by a show of hands.
In accordance with section 251AA(2) of the Corporations Act 2001, the following information is provided in respect of proxies received:
Resolution | For | Against | Proxy's Discretion | Abstain |
Adoption of the Remuneration Report | 19,647,239 | 69,893 | 101,487 | 10,000 |
Re- elect of Mr P W Gill as a Director | 22,217,435 | 131,650 | 101,487 | 0 |
Yours faithfully
Peter Gill
Company Secretary
Supply Network Limited published this content on 15 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 November 2016 21:48:04 UTC.
Original documenthttp://www.supplynetwork.com.au/pdf/2016/1617728.pdf
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