2001-11-28
Company Announcements Office
Australian Stock Exchange Limited
20 Bond Street
SYDNEY NSW 2000
Dear Sir/Madam
RESULTS OF GENERAL MEETING
We advise that the resolution contained in the
Notice of General Meeting was approved at the
meeting of shareholders held today by a show of
hands.
Proxy votes exercisable by all proxies validly
appointed were as follows:
| |
|
FOR |
AGAINST |
ABSTAIN |
PROXY
DISCRETION |
| RESOLUTION
NUMBER 1 |
RE-ELECTION
OF ROBERT JOHN TELFORD AS A DIRECTOR |
34,906,775 |
0 |
0 |
2,998 |
Yours sincerely
GARY STEINEPREIS
COMPANY SECRETARY
ASX 01.11.28
|
