Results of Meeting
Michael Hill International Limited ABN 25 610 937 598
7 Smallwood Place, Murarrie, QLD 4172
27 October 2020
Company Announcements Office
ASX Limited
Results of Annual General Meting
Set out below are the results of the 2020 Annual General Meeting held earlier today. All
resolutions were put to the AGM were decided by a poll.
Item Resolution Result
3 Remuneration Report Passed as an ordinary resolution
4 Election of Jacquie Naylor Passed as an ordinary resolution
4 Re‐election of Robert Fyfe Passed as an ordinary resolution
5 Amendments to Constitution Passed as a special resolution
Details of the total number of proxies received and the total number of votes cast in respect
of each resolution are also attached.
This announcement is authorised for release by the Company Secretary.
‐ ENDS ‐
For further information: Emily Bird
Company Secretary
0424 306 535
company.secretary@michaelhill.com.au
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Ru
le 3.13.2.
Resolution
Result
Resolution
Resolution
Ty pe
Fo r
A g a in s t
Proxy 's
Discr e t ion
Abstain
For
Against
Abstain*
Carried /
Not Carried
70,968,566
238,599
390,983
244,000
71,714,055
238,599
394,000
99.12%
0.33%
0.55%
99.67%
0.33%
238,979,285
182,046
390,983
1,000
239,954,774
182,046
1,000
99.75%
0.08%
0.17%
99.92%
0.08%
235,717,879
3,386,962
383,833
64,640
236,685,545
3,386,962
65,313
98.43%
1.41%
0.16%
98.59%
1.41%
238,527,488
130,300
390,983
504,543
239,347,304
130,300
660,216
99.78%
0.05%
0.17%
99.95%
0.05%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.RE-ELECTION OF DIRECTOR ROBERT FYFE
Ordinary
Carried
AMENDMENTS TO THE CONSTITUTION
Special
Carried
REMUNERATION REPORT
Ordinary
Carried
ELECTION OF DIRECTOR MS JACQUELINE NAYLOR
Ordinary
Carried
MICHA EL HILL INTERNA TIONA L LIMITED
2020 A NNUA L GENERA L MEETING
Tuesday, 27 October 2020
Re s ult s of Me e t ing
Re s olut ion de t a ils
Ins t r uct ions giv e n t o v alidly a ppoint e d pr oxie s
(as at proxy close)
Number of votes cast on the poll
(whe r e applica ble )
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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