David Jones - DJS - David Jones 2008 Annual General Meeting Results
2008-11-28 13:45:00+10:00
28 November 2008 The Manager Companies Australian Stock Exchange Limited 11 Floor, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir David Jones Limited Annual General Meeting 28 November 2008 Pursuant to Listing Rule 3.13.2 (and the Corporations Act S251AA) we advise results of each motion listed in the Notice of Meeting for the Annual General Meeting held today, 28 November 2008. David Jones has issued similar announcements 32 times before, most recently about 0 minutes ago on Tuesday 25 November 2008. The announcement 'DJS - David Jones 2008 Annual General Meeting Results' was issued to the ASX on Friday 28 November 2008. [Notice Type: Other - not one of the above]
2008-11-28 13:45:00+10:00
28 November 2008 The Manager Companies Australian Stock Exchange Limited 11 Floor, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir David Jones Limited Annual General Meeting 28 November 2008 Pursuant to Listing Rule 3.13.2 (and the Corporations Act S251AA) we advise results of each motion listed in the Notice of Meeting for the Annual General Meeting held today, 28 November 2008. David Jones has issued similar announcements 32 times before, most recently about 0 minutes ago on Tuesday 25 November 2008. The announcement 'DJS - David Jones 2008 Annual General Meeting Results' was issued to the ASX on Friday 28 November 2008. [Notice Type: Other - not one of the above]
DJS - David Jones 2008 Annual General Meeting Results
Friday 28 Nov 2008
28 November 2008
The Manager Companies Australian Stock Exchange Limited 11 Floor, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir David Jones Limited Annual General Meeting – 28 November 2008 Pursuant to Listing Rule 3.13.2 (and the Corporations Act S251AA) we advise results of each motion listed in the Notice of Meeting for the Annual General Meeting held today, 28 November 2008. Business - passed on a poll (No vote was required on the receiving of the Financial Reports and Directors’ and Auditor’s Reports) Re-election of Robert Savage as a Director Re-election of Stephen Goddard as a Director Increase in the Non-Executive Directors’ Annual Aggregate Fee Pool Adoption of the Remuneration Report Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to Mark McInnes Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to to Stephen Goddard
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Details of total number of votes cast on the poll and the total number of proxy votes are shown on Annexure A to this letter. Yours faithfully DAVID JONES LIMITED
Caroline Waldron General Counsel and Company Secretary
David Jones Limited A.C.N. 000 074 573 86-108 Castlereagh Street Sydney NSW 2000 Australia Telephone 02 9266 554
ANNEXURE A
ANNUAL GENERAL MEETING – 28 November 2008
Details of total number of votes cast on the poll were as follows: Resolution For % For Against 1,680,161 1,056,274 26,351,089 15,703,509 22,251,470 22,552,069 whether or not % Against 0.99% 0.62% 15.95% 9.24% 13.54% 13.72% Abstain** 2,574,585 2,528,947 1,456,072 2,852,268 2,028,768 2,041,340 PASS/ FAIL PASS PASS PASS PASS PASS PASS
2(a) Re-election of Robert Savage as a Director 168,609,848 99.01% 2(b) Re-election of Stephen Goddard as a Director 168,142,072 99.38% 3 Increase in the Non-Executive Directors’ Annual 138,812,667 84.05% Aggregate Fee Pool 4 Adoption of Remuneration Report 154,302,773 90.76% 5(a) Allocation of Retention Rights under the Long Term 142,142,905 86.46% Incentive Plan (Retention Plan FY09-11) to Mark McInnes 5(b) Allocation of Retention Rights under the Long Term 141,823,293 86.28% Incentive Plan (Retention Plan FY09-11) to Stephen Goddard ** Note that votes relating to a person who abstains on an item are not counted in determing the required majority of votes were cast for or against that item.
David Jones Limited A.C.N. 000 074 573 86-108 Castlereagh Street Sydney NSW 2000 Australia Telephone 02 9266 5544
ANNUAL GENERAL MEETING – 28 November 2008
Details of the total number of proxy votes were as follows: Resolution 2(a) Re-election of Robert Savage as a Director 2(b) Re-election of Stephen Goddard as a Director 3 Increase in the Non-Executive Directors’ Annual Aggregate Fee Pool 4 Adoption of Remuneration Report 5(a) Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to Mark McInnes 5(b) Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to Stephen Goddard For 153,967,044 154,582,785 131,684,014 140,166,246 134,831,603 134,534,918 Against 1,657,571 1,040,660 26,087,043 15,531,836 22,090,403 22,381,663 Open 12,481,274 12,514,415 6,548,015 12,177,878 6,620,469 6,615,999 Abstain 2,574,585 2,528,947 1,410,367 2,803,068 1,992,250 2,001,624
David Jones Limited A.C.N. 000 074 573 86-108 Castlereagh Street Sydney NSW 2000 Australia Telephone 02 9266 554
Friday 28 Nov 2008
28 November 2008
The Manager Companies Australian Stock Exchange Limited 11 Floor, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir David Jones Limited Annual General Meeting – 28 November 2008 Pursuant to Listing Rule 3.13.2 (and the Corporations Act S251AA) we advise results of each motion listed in the Notice of Meeting for the Annual General Meeting held today, 28 November 2008. Business - passed on a poll (No vote was required on the receiving of the Financial Reports and Directors’ and Auditor’s Reports) Re-election of Robert Savage as a Director Re-election of Stephen Goddard as a Director Increase in the Non-Executive Directors’ Annual Aggregate Fee Pool Adoption of the Remuneration Report Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to Mark McInnes Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to to Stephen Goddard
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Details of total number of votes cast on the poll and the total number of proxy votes are shown on Annexure A to this letter. Yours faithfully DAVID JONES LIMITED
Caroline Waldron General Counsel and Company Secretary
David Jones Limited A.C.N. 000 074 573 86-108 Castlereagh Street Sydney NSW 2000 Australia Telephone 02 9266 554
ANNEXURE A
ANNUAL GENERAL MEETING – 28 November 2008
Details of total number of votes cast on the poll were as follows: Resolution For % For Against 1,680,161 1,056,274 26,351,089 15,703,509 22,251,470 22,552,069 whether or not % Against 0.99% 0.62% 15.95% 9.24% 13.54% 13.72% Abstain** 2,574,585 2,528,947 1,456,072 2,852,268 2,028,768 2,041,340 PASS/ FAIL PASS PASS PASS PASS PASS PASS
2(a) Re-election of Robert Savage as a Director 168,609,848 99.01% 2(b) Re-election of Stephen Goddard as a Director 168,142,072 99.38% 3 Increase in the Non-Executive Directors’ Annual 138,812,667 84.05% Aggregate Fee Pool 4 Adoption of Remuneration Report 154,302,773 90.76% 5(a) Allocation of Retention Rights under the Long Term 142,142,905 86.46% Incentive Plan (Retention Plan FY09-11) to Mark McInnes 5(b) Allocation of Retention Rights under the Long Term 141,823,293 86.28% Incentive Plan (Retention Plan FY09-11) to Stephen Goddard ** Note that votes relating to a person who abstains on an item are not counted in determing the required majority of votes were cast for or against that item.
David Jones Limited A.C.N. 000 074 573 86-108 Castlereagh Street Sydney NSW 2000 Australia Telephone 02 9266 5544
ANNUAL GENERAL MEETING – 28 November 2008
Details of the total number of proxy votes were as follows: Resolution 2(a) Re-election of Robert Savage as a Director 2(b) Re-election of Stephen Goddard as a Director 3 Increase in the Non-Executive Directors’ Annual Aggregate Fee Pool 4 Adoption of Remuneration Report 5(a) Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to Mark McInnes 5(b) Allocation of Retention Rights under the Long Term Incentive Plan (Retention Plan FY09-11) to Stephen Goddard For 153,967,044 154,582,785 131,684,014 140,166,246 134,831,603 134,534,918 Against 1,657,571 1,040,660 26,087,043 15,531,836 22,090,403 22,381,663 Open 12,481,274 12,514,415 6,548,015 12,177,878 6,620,469 6,615,999 Abstain 2,574,585 2,528,947 1,410,367 2,803,068 1,992,250 2,001,624
David Jones Limited A.C.N. 000 074 573 86-108 Castlereagh Street Sydney NSW 2000 Australia Telephone 02 9266 554
