| Wed 27 Oct 2010, 10:33 | | RSG - Resource Generation Limited - Results of annual general meeting |
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RSG
RSG
RSG - Resource Generation Limited - Results of annual general meeting
Resource Generation Limited
ACN 059 950 337
(Incorporated and registered in Australia)
(Registration number ACN 059 950 337)
Share code on the JSE Limited: RSG ISIN: AU000000RES1
Share code on the Australian Stock Exchange Limited: RES ISIN: AU000000RES1
("Resgen")
RESULTS OF ANNUAL GENERAL MEETING
Minutes of the Annual General Meeting held at Radisson Plaza Hotel, 27 O`Connell
St, Sydney NSW on Wednesday 27 October 2010.
The Chairman advised that the Company Secretary confirmed that there was a
quorum present and opened the meeting. The Managing Director made a
presentation updating shareholders on the activities of the company.
The results of the resolutions were as follows:
Item Result
1. To receive the financial report Received
Resolution
1. To adopt the remuneration report (non-binding) Adopted
2. To re-elect Mr Scott Douglas Elected
3. Approval of the issue of 5,000,000 shares
Under ASX Listing Rule 7.4 Approved
4. Approval of the issue of 18,268,053 shares
Under ASX Listing Rule 7.4 Approved
5. Approval to appoint Deloitte Touche Tohmatsu
as auditor Approved
All items were carried by a show of hands as an ordinary resolution.
Proxies received in relation to each of the resolution items were as follows:
Item For Against Open Abstain Total
To adopt the 85,284,967 241,045 5,393,248 31,366 90,950,626
remuneration report
To re-elect Mr Scott 85,499,245 53,633 5,397,748 0 90,950,626
Douglas
Approval of the 70,648,160 1,028,285 5,397,748 4,525,616 81,599,709
issue of shares
under ASX Listing
Rule 7.4
Approval of the 67,090,006 169,619 5,397,748 25,200 72,682,573
issue of shares
under ASX Listing
Rule 7.4
Appointment of 85,488,296 43,750 5,397,748 20,832 90,950,626
auditor
9,350,817 proxy votes were lodged in relation to item 3 by shareholders who had
an interest in the resolutions and were excluded from voting.
18,268,053 proxy votes were lodged in relation to item 4 by shareholders who had
an interest in the resolutions and were excluded from voting.
Scott Douglas
Chairman
Sydney, Australia
27 October 2010
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
Date: 27/10/2010 10:33:01 Produced by the JSE SENS Department.
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