Realestate.com.au - Results of Meeting
2008-11-26 17:43:00+10:00
realestate.com.au Limited ABN 54 068 349 066 26 November 2008 ASX ANNOUNCEMENT ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2008 The result of the resolutions put to the Annual General Meeting of realestate.com.au Limited held today is provided in accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act. Realestate.com.au has issued similar announcements six times before, most recently about 0 minutes ago on Wednesday 29 October 2008. The announcement 'Results of Meeting' was issued to the ASX on Wednesday 26 November 2008. [Notice Type: Other - not one of the above]
2008-11-26 17:43:00+10:00
realestate.com.au Limited ABN 54 068 349 066 26 November 2008 ASX ANNOUNCEMENT ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2008 The result of the resolutions put to the Annual General Meeting of realestate.com.au Limited held today is provided in accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act. Realestate.com.au has issued similar announcements six times before, most recently about 0 minutes ago on Wednesday 29 October 2008. The announcement 'Results of Meeting' was issued to the ASX on Wednesday 26 November 2008. [Notice Type: Other - not one of the above]
Results of Meeting
Wednesday 26 Nov 2008
realestate.com.au Limited ABN 54 068 349 066
26 November 2008
ASX ANNOUNCEMENT ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2008 The result of the resolutions put to the Annual General Meeting of realestate.com.au Limited held today is provided in accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act. Resolution 1 (non-binding): Adoption of Remuneration Report “That the Remuneration Report required by section 300A of the Corporations Act, as contained in the Director's Report of the Company, for the year ended 30 June 2008 be adopted.” This resolution was passed unanimously on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 98,796,996 614,228 30,375
UNDIRECTED 1,075,841
Resolution 2 (ordinary): Re-election of Mr Roger Amos “That Mr Roger Amos, who retires by rotation in accordance with Clause 6.1(f) of the Company’s Constitution and being eligible, offers himself for re-election, be reelected as a Director of the Company.” This resolution was passed on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 99,394,218 28,256 9,179
UNDIRECTED 1,085,787 ../2
Resolution 3 (ordinary): Re-election of Mr John McGrath “That of Mr John McGrath, who retires by rotation in accordance with Clause 6.1(f) of the Company’s Constitution and being eligible, offers himself for re-election, be reelected as a Director of the Company.” This resolution was passed on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 96,907,209 2,515,440 9,004
UNDIRECTED 1,085,787
Resolution 4 (special): Change of name to “REA Group Limited”. “That approval be given to change the name of the Company from realestate.com.au Limited to “REA Group Limited”.” This resolution was passed unanimously on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 99,404,881 11,694 13,909
UNDIRECTED 1,086,956
By order of the Board Nick Geddes Company Secretary
Wednesday 26 Nov 2008
realestate.com.au Limited ABN 54 068 349 066
26 November 2008
ASX ANNOUNCEMENT ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2008 The result of the resolutions put to the Annual General Meeting of realestate.com.au Limited held today is provided in accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act. Resolution 1 (non-binding): Adoption of Remuneration Report “That the Remuneration Report required by section 300A of the Corporations Act, as contained in the Director's Report of the Company, for the year ended 30 June 2008 be adopted.” This resolution was passed unanimously on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 98,796,996 614,228 30,375
UNDIRECTED 1,075,841
Resolution 2 (ordinary): Re-election of Mr Roger Amos “That Mr Roger Amos, who retires by rotation in accordance with Clause 6.1(f) of the Company’s Constitution and being eligible, offers himself for re-election, be reelected as a Director of the Company.” This resolution was passed on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 99,394,218 28,256 9,179
UNDIRECTED 1,085,787 ../2
Resolution 3 (ordinary): Re-election of Mr John McGrath “That of Mr John McGrath, who retires by rotation in accordance with Clause 6.1(f) of the Company’s Constitution and being eligible, offers himself for re-election, be reelected as a Director of the Company.” This resolution was passed on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 96,907,209 2,515,440 9,004
UNDIRECTED 1,085,787
Resolution 4 (special): Change of name to “REA Group Limited”. “That approval be given to change the name of the Company from realestate.com.au Limited to “REA Group Limited”.” This resolution was passed unanimously on a show of hands. Instructions in respect of the proxies received were as follows: FOR AGAINST ABSTAIN 99,404,881 11,694 13,909
UNDIRECTED 1,086,956
By order of the Board Nick Geddes Company Secretary
