RESULT OF GENERAL MEETING
(NSX REPORT)
SUGAR TERMINALS LIMITED
M CLASS (MILLERS) ANNUAL GENERAL MEETING
Thursday, 20 October 2016
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote
(as at proxy close):
Votes
For
Resolution
Manner in which votes were cast in person or by proxy
on a poll (where applicable)
Votes
Against
Votes
Discretionary
Votes
Abstain
130,631,797
0
20,000
For
Against
0
Passed on a show
of hands
Passed on a show
of hands
2
REMUNERATION REPORT
3A
ELECTION OF A MILLER DIRECTOR - MR ANDREW
SHANE CAPPELLO
38,746,329
65,810,955
20,000
26,074,513
Not Passed
Not Passed
3B
ELECTION OF A MILLER DIRECTOR - MR IAN RICHARD
DAVIES
65,810,955
38,746,329
20,000
26,074,513
Passed on a show
of hands
Passed on a show
of hands
Abstain **
Passed on a
show of hands
Not Passed
Passed on a
show of hands
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed:
20/10/2016
10:39:51AM
This report was produced from the Link Market Services System
Page 1 of 1
RESULT OF GENERAL MEETING
(NSX REPORT)
SUGAR TERMINALS LIMITED
G CLASS (GROWERS) ANNUAL GENERAL MEETING
Thursday, 20 October 2016
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote
(as at proxy close):
Votes
For
Resolution
2
REMUNERATION REPORT
79,950,729
Manner in which votes were cast in person or by proxy
on a poll (where applicable)
Votes
Against
Votes
Discretionary
Votes
Abstain
281,515
2,422,751
58,487
For
Against
Passed on a show
of hands
Passed on a show
of hands
Abstain **
Passed on a
show of hands
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed:
20/10/2016
10:42:45AM
This report was produced from the Link Market Services System
Page 1 of 1