Results of Meeting
Results of
2017 Annual General Meeting
Yours faithfully
Mary Anne-Greaves
31 October 2017
Company Secretary
Dear Sir
Michael Hill International Limited
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the
resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
T
he following information is provided in accordance
with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution
Result
Resolution
Resolution
Typ
e
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
250,597,077
203,898
1,063,211
4,318,142
251,727,163
203,898
4,318,142
99.50%
0.08%
0.42%
99.92%
0.08%
257,946,947
14,282,356
1,044,526
4,053,472
260,286,701
14,282,356
4,117,112
94.39%
5.23%
0.38%
94.80%
5.20%
* Votes cast by a person who abstains on an item are no
t counted in calculating the required majority on a poll.
Michael Hill International Limited
2017 Annual General Meeting
T
uesday, 31 October 2017
V
oting Results
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
1 REMUNERATION REPORT
Ordinary
Carried
2 RE-ELECTION OF ROBERT IAN FYFE AS A DIRECTOR
Ordinary
Carried
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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