Harvey Norman - Results of Meeting
2008-11-25 15:26:00+10:00
Harvey Norman Holdings Limited ACN 003 237 545 A1 Richmond Road, Homebush West NSW 2140 Telephone: (02) 9201 6111 Direct Facsimile: (02) 9201 6250 25November2008 AustralianSecuritiesExchangeLimited ExchangeCentre 20BridgeStreet SYDNEYNSW2000 DearSir/Madam RESULTS OF ANNUAL GENERAL MEETING Pursuant to section 251AA of the Corporation Act 2001 & Listing Rules 3.13.2, the company advises that all of the resolutions considered by shareholders at the AnnualGeneralMeetingof Harvey Norman Holdings Limited, held on 25 November 2008, were all duly passed by show of hands. Harvey Norman has issued similar announcements eight times before, most recently about 0 minutes ago on Tuesday 18 November 2008. The announcement 'Results of Meeting' was issued to the ASX on Tuesday 25 November 2008. [Notice Type: Other - not one of the above]
2008-11-25 15:26:00+10:00
Harvey Norman Holdings Limited ACN 003 237 545 A1 Richmond Road, Homebush West NSW 2140 Telephone: (02) 9201 6111 Direct Facsimile: (02) 9201 6250 25November2008 AustralianSecuritiesExchangeLimited ExchangeCentre 20BridgeStreet SYDNEYNSW2000 DearSir/Madam RESULTS OF ANNUAL GENERAL MEETING Pursuant to section 251AA of the Corporation Act 2001 & Listing Rules 3.13.2, the company advises that all of the resolutions considered by shareholders at the AnnualGeneralMeetingof Harvey Norman Holdings Limited, held on 25 November 2008, were all duly passed by show of hands. Harvey Norman has issued similar announcements eight times before, most recently about 0 minutes ago on Tuesday 18 November 2008. The announcement 'Results of Meeting' was issued to the ASX on Tuesday 25 November 2008. [Notice Type: Other - not one of the above]
Results of Meeting
Tuesday 25 Nov 2008
Harvey Norman Holdings Limited
ACN 003 237 545
A1 Richmond Road, Homebush West NSW 2140
Telephone: (02) 9201 6111 Direct Facsimile: (02) 9201 6250
25 November 2008 Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam
RESULTS OF ANNUAL GENERAL MEETING
Pursuant to section 251AA of the Corporation Act 2001 & Listing Rules 3.13.2, the company advises that all of the resolutions considered by shareholders at the Annual General Meeting of Harvey Norman Holdings Limited, held on 25 November 2008, were all duly passed by show of hands. Set out below is the proxy information required by section 251AA of the Corporations Act 2001: Item 1: To receive the Company’s Financial Statements, the Directors’ Declaration and the Director’s Report and Independent Audit Report for the year ended 30 June 2008.
In Favour 828,939,244 At proxy discretion 1,529,091 Against 58,792 Abstain 98,181
Item2:
To adopt the Remuneration Report as included in the Directors’ Report for year ended 30 June 2008.
In Favour 819,820,106 At proxy discretion 1,310,244 Against 8,444,941 Abstain 1,050,017
Harvey Norman Holdings Limited
Page 2
Item3:
To declare a dividend as recommended by the Board.
In Favour 827,922,696 At proxy discretion 1,321,606 Against 849,057 Abstain 531,949
Item 4: Election of Directors
In Favour 704,568,955 715,153,552 807,690,761 700,661,588 a) John Evyn Slack‐Smith b) K.W. Gunderson‐Briggs c) Graham Charles Paton d) David Matthew Ackery At proxy discretion 1,562,405 1,562,517 1,562,517 1,590,258 Against 121,799,926 113,789,521 21,252,847 125,180,400 Abstain 4,808,269 119,718 119,183 5,307,309
Yours faithfully
Chris Mentis Company Secretary
Tuesday 25 Nov 2008
Harvey Norman Holdings Limited
ACN 003 237 545
A1 Richmond Road, Homebush West NSW 2140
Telephone: (02) 9201 6111 Direct Facsimile: (02) 9201 6250
25 November 2008 Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam
RESULTS OF ANNUAL GENERAL MEETING
Pursuant to section 251AA of the Corporation Act 2001 & Listing Rules 3.13.2, the company advises that all of the resolutions considered by shareholders at the Annual General Meeting of Harvey Norman Holdings Limited, held on 25 November 2008, were all duly passed by show of hands. Set out below is the proxy information required by section 251AA of the Corporations Act 2001: Item 1: To receive the Company’s Financial Statements, the Directors’ Declaration and the Director’s Report and Independent Audit Report for the year ended 30 June 2008.
In Favour 828,939,244 At proxy discretion 1,529,091 Against 58,792 Abstain 98,181
Item2:
To adopt the Remuneration Report as included in the Directors’ Report for year ended 30 June 2008.
In Favour 819,820,106 At proxy discretion 1,310,244 Against 8,444,941 Abstain 1,050,017
Harvey Norman Holdings Limited
Page 2
Item3:
To declare a dividend as recommended by the Board.
In Favour 827,922,696 At proxy discretion 1,321,606 Against 849,057 Abstain 531,949
Item 4: Election of Directors
In Favour 704,568,955 715,153,552 807,690,761 700,661,588 a) John Evyn Slack‐Smith b) K.W. Gunderson‐Briggs c) Graham Charles Paton d) David Matthew Ackery At proxy discretion 1,562,405 1,562,517 1,562,517 1,590,258 Against 121,799,926 113,789,521 21,252,847 125,180,400 Abstain 4,808,269 119,718 119,183 5,307,309
Yours faithfully
Chris Mentis Company Secretary
