Tatts Group - Results of Meeting
2008-11-19 16:20:00+10:00
19 November 2008 TATTS GROUP LIMITED Results of 2008 Annual General Meeting In accordance with Listing Rule 3.12.2, we advise that all resolutions as set out in the Notice of Annual General Meeting dated 16 October, 2008 were passed at the Companys Annual General Meeting held this afternoon. Tatts Group has issued similar announcements 78 times before, most recently about 0 minutes ago on Friday 17 October 2008. The announcement 'Results of Meeting' was issued to the ASX on Wednesday 19 November 2008. [Notice Type: Other - not one of the above]
2008-11-19 16:20:00+10:00
19 November 2008 TATTS GROUP LIMITED Results of 2008 Annual General Meeting In accordance with Listing Rule 3.12.2, we advise that all resolutions as set out in the Notice of Annual General Meeting dated 16 October, 2008 were passed at the Companys Annual General Meeting held this afternoon. Tatts Group has issued similar announcements 78 times before, most recently about 0 minutes ago on Friday 17 October 2008. The announcement 'Results of Meeting' was issued to the ASX on Wednesday 19 November 2008. [Notice Type: Other - not one of the above]
Results of Meeting
Wednesday 19 Nov 2008
19 November 2008
TATTS GROUP LIMITED Results of 2008 Annual General Meeting
In accordance with Listing Rule 3.12.2, we advise that all resolutions as set out in the Notice of Annual General Meeting dated 16 October, 2008 were passed at the Company’s Annual General Meeting held this afternoon. The details of the proxies received in respect of each resolution, as required by Section 251AA of the Corporations Act, are set out in the attached proxy summary.
Contact: Penny Grau, Company Secretary (03) 8517 7538
Tatts Group Limited ABN 19 108 686 040 615 St Kilda Road, Melbourne, Victoria, 3004, Australia Locked Bag 888, St Kilda Road Central, Melbourne, Victoria, 8008, Australia Tel: 61 3 8517 7777 Fax: 61 3 8517 7752 www.tattsgroup.com
Tatts Group Limited Proxy Summary
Annual General Meeting 19 Novemeber 2008
1 Re-Elect Julien Playoust as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Abstention Proxy's discretion
$06,315,814 23,523,414 826,832 52,494,188
The motion was carried on a show of hands as an ordinary resolution.
2 Re-Elect Kevin Seymour as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Abstention Pro 's discretion
$13,342,179 24,963,227 1,510,188 43,341,514
The motion was carried on a show of hands as an ordinary resolution.
3 Adoption of the Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Abstention Proxy's discretion
$23,808,941 13,757,583 2,129,136 43,465,088
The motion was carried on a show of hands as an ordinary resolution.
Wednesday 19 Nov 2008
19 November 2008
TATTS GROUP LIMITED Results of 2008 Annual General Meeting
In accordance with Listing Rule 3.12.2, we advise that all resolutions as set out in the Notice of Annual General Meeting dated 16 October, 2008 were passed at the Company’s Annual General Meeting held this afternoon. The details of the proxies received in respect of each resolution, as required by Section 251AA of the Corporations Act, are set out in the attached proxy summary.
Contact: Penny Grau, Company Secretary (03) 8517 7538
Tatts Group Limited ABN 19 108 686 040 615 St Kilda Road, Melbourne, Victoria, 3004, Australia Locked Bag 888, St Kilda Road Central, Melbourne, Victoria, 8008, Australia Tel: 61 3 8517 7777 Fax: 61 3 8517 7752 www.tattsgroup.com
Tatts Group Limited Proxy Summary
Annual General Meeting 19 Novemeber 2008
1 Re-Elect Julien Playoust as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Abstention Proxy's discretion
$06,315,814 23,523,414 826,832 52,494,188
The motion was carried on a show of hands as an ordinary resolution.
2 Re-Elect Kevin Seymour as a Director
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Abstention Pro 's discretion
$13,342,179 24,963,227 1,510,188 43,341,514
The motion was carried on a show of hands as an ordinary resolution.
3 Adoption of the Remuneration Report
The instructions given to validly appointed proxies in respect of the resolution were as follows:
In Favour Abstention Proxy's discretion
$23,808,941 13,757,583 2,129,136 43,465,088
The motion was carried on a show of hands as an ordinary resolution.
