Orbital Corporation Limited (OBTEF) Inactive
Filed: 23 Oct 09, 12:00am
| Orbital Corporation Limited ABN 32 009 344 058 4 Whipple Street, Balcatta, 6021 PO Box 901, Balcatta, 6914 Western Australia Ph +61 8 9441 2311 Fax: +61 8 9441 2133 Website: www.orbitalcorp.com.au | |
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21 October 2009
The Manager
Company Announcements Office
Australian Stock Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, Orbital Corporation Limited advises that all resolutions put at the Company’s Annual General Meeting held on 21 October 2009 were passed on a show of hands.
Details of the resolutions and the proxy voting in respect of each are as follows:
2.
That the Remuneration Report be adopted.
Total number of proxy votes exercisable by all proxies validly appointed
42,490,987
Total number of proxy votes which specified that:
The proxy is to vote for the resolution
31,544,621
The proxy is to vote against the resolution
5,820,695
The proxy is to abstain on the resolution
2,159,648
The proxy may vote at the proxy’s discretion
2,966,023
3.
That Mr W P Day be re-elected as a director of the Company.
Total number of proxy votes exercisable by all proxies validly appointed
42,468,063
Total number of proxy votes which specified that:
The proxy is to vote for the resolution
35,119,609
The proxy is to vote against the resolution
2,573,115
The proxy is to abstain on the resolution
1,760,480
The proxy may vote at the proxy’s discretion
3,014,859
4.
Acquisition of shares by the Managing Director / Chief Executive Officer under the Executive Long Term Share Plan and the Performance Rights Plan.
Total number of proxy votes exercisable by all proxies validly appointed
41,381,637
Total number of proxy votes which specified that:
The proxy is to vote for the resolution
28,732,375
The proxy is to vote against the resolution
9,113,007
The proxy is to abstain on the resolution
1,743,640
The proxy may vote at the proxy’s discretion
1,792,615
Yours faithfully
I G Veitch
Company Secretary