Wesfarmers Exploration Update
2008-11-14 07:24:00+10:00
14 November 2008 The Manager Company Announcements Office Australian Securities Exchange Dear Sir, RESULTS OF ANNUAL GENERAL MEETING We advise that at the Wesfarmers Limited 2008 Annual General Meeting held on 13 November 2008, resolutions 2(a), 2(b) and 3 as set out in the Notice of Meeting were passed. Wesfarmers has issued similar announcements 37 times before, most recently about 0 minutes ago on Wednesday 22 October 2008. The announcement 'Results of Meeting' was issued to the ASX on Friday 14 November 2008. The share price for Wesfarmers was $18.060 trending up at the time of the announcement. [Notice Type: Exploration Update]
2008-11-14 07:24:00+10:00
14 November 2008 The Manager Company Announcements Office Australian Securities Exchange Dear Sir, RESULTS OF ANNUAL GENERAL MEETING We advise that at the Wesfarmers Limited 2008 Annual General Meeting held on 13 November 2008, resolutions 2(a), 2(b) and 3 as set out in the Notice of Meeting were passed. Wesfarmers has issued similar announcements 37 times before, most recently about 0 minutes ago on Wednesday 22 October 2008. The announcement 'Results of Meeting' was issued to the ASX on Friday 14 November 2008. The share price for Wesfarmers was $18.060 trending up at the time of the announcement. [Notice Type: Exploration Update]
Results of Meeting
Friday 14 Nov 2008
14 November 2008
The Manager Company Announcements Office Australian Securities Exchange
Dear Sir, RESULTS OF ANNUAL GENERAL MEETING We advise that at the Wesfarmers Limited 2008 Annual General Meeting held on 13 November 2008, resolutions 2(a), 2(b) and 3 as set out in the Notice of Meeting were passed. Resolution 4 was not passed. The Notice of Meeting was lodged with the ASX on 10 October 2008. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of proxy votes and votes cast for each resolution are attached. Yours faithfully,
L J KENYON COMPANY SECRETARY
Wesfarmers Limited, 11th Floor, “Wesfarmers House”, 40 The Esplanade, Perth, Western Australia, 6000 GPO Box M978, Perth, Western Australia 6843. Telephone: (08) 9327 4211. Facsimile: (08) 9327 4216 www.wesfarmers.com.au
WESFARMERS LIMITED 2008 ANNUAL GENERAL MEETING (13 NOVEMBER 2008) SUMMARY OF PROXIES AND VOTES Resolution 2(a) Re-election of Dr Robert Lindsay Every as a director Resolution 2(b) Re-election of Mr Gene Thomas Tilbrook as a director 292,197,104 Resolution 3 Adoption of New Constitution Resolution 4 Adoption of Remuneration Report
A
Total number of proxy votes exercisable by proxies validly appointed:
292,202,035
277,977,305
290,970,007
B
Total number of proxy votes in respect of which the appointments specified that: The proxy is to vote for the resolution The proxy is to vote against the resolution The proxy is to abstain on the resolution The proxy may vote at the proxy's discretion
270,816,055 1,413,829 636,446 19,972,151
271,570,191 721,585 641,320 19,905,328
256,199,795 1,755,779 1,156,884 20,021,731
124,826,869 146,424,315 2,441,115 19,718,823
C
Voting on a poll: Total number of votes cast in favour of the resolution Total number of votes cast against the resolution Total number of votes abstaining on the resolution Total number of votes exercisable by proxies which were not cast
297,554,667 1,450,328 636,446 -
298,080,591 749,343 641,320 -
282,969,526 1,824,000 1,155,268 -
146,231,941 151,368,061 2,611,418 -
Friday 14 Nov 2008
14 November 2008
The Manager Company Announcements Office Australian Securities Exchange
Dear Sir, RESULTS OF ANNUAL GENERAL MEETING We advise that at the Wesfarmers Limited 2008 Annual General Meeting held on 13 November 2008, resolutions 2(a), 2(b) and 3 as set out in the Notice of Meeting were passed. Resolution 4 was not passed. The Notice of Meeting was lodged with the ASX on 10 October 2008. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of proxy votes and votes cast for each resolution are attached. Yours faithfully,
L J KENYON COMPANY SECRETARY
Wesfarmers Limited, 11th Floor, “Wesfarmers House”, 40 The Esplanade, Perth, Western Australia, 6000 GPO Box M978, Perth, Western Australia 6843. Telephone: (08) 9327 4211. Facsimile: (08) 9327 4216 www.wesfarmers.com.au
WESFARMERS LIMITED 2008 ANNUAL GENERAL MEETING (13 NOVEMBER 2008) SUMMARY OF PROXIES AND VOTES Resolution 2(a) Re-election of Dr Robert Lindsay Every as a director Resolution 2(b) Re-election of Mr Gene Thomas Tilbrook as a director 292,197,104 Resolution 3 Adoption of New Constitution Resolution 4 Adoption of Remuneration Report
A
Total number of proxy votes exercisable by proxies validly appointed:
292,202,035
277,977,305
290,970,007
B
Total number of proxy votes in respect of which the appointments specified that: The proxy is to vote for the resolution The proxy is to vote against the resolution The proxy is to abstain on the resolution The proxy may vote at the proxy's discretion
270,816,055 1,413,829 636,446 19,972,151
271,570,191 721,585 641,320 19,905,328
256,199,795 1,755,779 1,156,884 20,021,731
124,826,869 146,424,315 2,441,115 19,718,823
C
Voting on a poll: Total number of votes cast in favour of the resolution Total number of votes cast against the resolution Total number of votes abstaining on the resolution Total number of votes exercisable by proxies which were not cast
297,554,667 1,450,328 636,446 -
298,080,591 749,343 641,320 -
282,969,526 1,824,000 1,155,268 -
146,231,941 151,368,061 2,611,418 -
