PGC 2016 AGM Resolution Results
Pyne Gould Corporation ("PGC") yesterday held its 2016 AGM. The resolution
results were:
Resolution 1: That the Financial Statements and Directors Report for the
year ended 30 June 2016 be received and approved.
Votes for: 180,581,406 - 99.99%
Votes against: 15,322 - 0.01%
Total Votes: 180,596,808
Result: resolution passed
Resolution 2: That Grant Thornton be appointed as auditors of the Company.
Votes for: 180,573,044 - 99.99%
Votes against: 23,764 - 0.01%
Total Votes: 180,596,808
Result: resolution passed
Resolution 3: That the directors are authorised to fix the remuneration of
the Company''s auditors for the next period of office.
Votes for: 180,363,883 - 99.87%
Votes against: 233,925 - 0.13%
Total Votes: 180,597,808
Result: resolution passed
Resolution 4: Re-election of Noel Kirkwood.
Votes for: 180,495,982 - 99.93%
Votes against: 118,117 - 0.07%
Total Votes: 180,614,009
Result: resolution passed
Resolution 5: Re-election of Michelle Smith.
Votes for: 180,595,892 - 99.99%
Votes against: 18,117 - 0.01%
Total Votes: 180,614,009
Result: resolution passed
For more information, please contact: David Lewis +64 21 976 119
End CA:00293060 For:PGC Type:MEETING Time:2016-11-22 11:12:39