The resolution was passed with 974,850,795 votes for and 309,668 against.
7
Questions
The meeting was opened for questions about the business. Several questions were asked by those attending the meeting and were responded to by the Chair, the Chief Executive and the Chief Financial Officer.
8
Chair-elect’s Address
Prue Flacks delivered the Chair-elect’s address, which was also released to the market.
9
Other Business
There was no other business.
10
Closing
Shareholders were invited to join the directors and management for tea, coffee and light snacks. The meeting closed at 11.50 am.
Minutes prepared by:
Howard Thomas
Company Secretary
