Orbital Corporation Limited (OBTEF) Inactive
Filed: 25 Nov 14, 12:00am
ORBITAL CORPORATION LIMITED A.B.N. 32 009 344 058 |
| 4 Whipple St, Balcatta, 6021, Western Australia PO Box 901, Balcatta, 6914, Western Australia Ph +61 8 9441 2311 Fax: +61 8 9441 2111 Website: www.orbitalcorp.com.au |
21 October 2014 | ||
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Manager Companies | ||
Company Announcements Office | ||
Australian Securities Exchange Limited | ||
Level 4, Stock Exchange Centre | ||
20 Bridge Street | ||
SYDNEY NSW 2000 | ||
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Dear Sir | ||
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Results of Annual General Meeting |
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Orbital Corporation Limited | ||
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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 | ||
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Yours faithfully | ||
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Ian VeitchACA ACIS | ||
Chief Financial Officer & Company Secretary | ||
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Form # 7694-6
| Orbital Corporation Limited |
| Proxy Summary | |||
| Annual General Meeting |
| Tuesday, 21 October 2014 | |||
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1) | Remuneration Report | |||||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
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| For | Against | Abstain | Proxy's discretion | ||
| 7,924,816 | 285,941 | 206,667 | 200,088 | ||
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carried | The motion was carried as an ordinary resolution on a poll the details of which are: | |||||
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an ordinary | For | Against | Abstain |
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| 8,517,133 | 285,941 | 206,767 |
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2) | Re-election of Director – Dr M Jones | |||||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
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| For | Against | Abstain | Proxy's discretion | ||
| 8,230,923 | 38,455 | 197,539 | 173,782 | ||
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carried | The motion was carried as an ordinary resolution on a poll the details of which are: | |||||
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an ordinary | For | Against | Abstain |
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| 8,643,252 | 38,455 | 399,596 |
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3) | Re-election of Director – Mr J Welborn | |||||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
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| For | Against | Abstain | Proxy's discretion | ||
| 8,230,915 | 38,194 | 194,450 | 177,140 | ||
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carried | The motion was carried as an ordinary resolution on a poll the details of which are: | |||||
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an ordinary | For | Against | Abstain |
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| 9,157,186 | 38,194 | 194,450 |
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4) | Performance Rights Plan | |||||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
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| For | Against | Abstain | Proxy's discretion | ||
| 7,747,079 | 639,035 | 27,591 | 203,807 | ||
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carried | The motion was carried as an ordinary resolution on a poll the details of which are: | |||||
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an ordinary | For | Against | Abstain |
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| 8,343,115 | 639,035 | 27,691 |
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5) | Grant of Performance Rights to the Managing Director under the Performance Rights Plan | |||||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
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| For | Against | Abstain | Proxy's discretion | ||
| 7,745,029 | 663,715 | 26,699 | 205,256 | ||
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| The motion was carried as an ordinary resolution on a poll the details of which are: | |||||
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| For | Against | Abstain |
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| 8,412,514 | 663,715 | 26,799 |
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4) | Approval of 10% Placement Facility | |||||
| The instructions given to validly appointed proxies in respect of the resolution were as follows: | |||||
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| For | Against | Abstain | Proxy's discretion | ||
| 7,933,915 | 260,738 | 50,925 | 395,121 | ||
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carried | The motion was carried as a special resolution on a poll the details of which are: | |||||
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an ordinary | For | Against | Abstain |
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| 9,078,067 | 260,738 | 51,025 |
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Form # 7694-6