Exhibit 99.2
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| | Level 12, Suite 1202 65 Berry Street North Sydney NSW 2060 Australia P.O. Box 651 Botany NSW 1455 | | Telephone 612 9902 6002 Facsimile: 612 9902 6006 info@simsmm.com www.simsmm.com |
10 November 2011
Company Announcements Office
Australian Securities Exchange Ltd
Level 6
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam,
Results of 2011 Annual General Meeting
Sims Metal Management 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 as set out in the attached proxy summary.
Yours faithfully
Frank Moratti
Group General Counsel and Company Secretary
Sims Metal Management Limited
ABN 69 114 838 630
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SIMS METAL MANAGEMENT LIMITED | | Proxy Summary |
ANNUAL GENERAL MEETING 2011 | | Thursday, November 10, 2011 |
1) | | Re-elect Gerald E Morris as a Non-Executive Director |
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| | 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 |
142,187,235 | | 1,192,275 | | 121,501 | | 7,668,165 |
| | The motion was carried as an ordinary resolution on a show of hands. |
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2) | | Re-elect Norman R Bobins as a Non-Executive Director |
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| | 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 |
142,524,239 | | 850,452 | | 126,699 | | 7,667,786 |
| | The motion was carried as an ordinary resolution on a show of hands. |
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3) | | Re-elect Heather Ridout as a Non-Executive Director |
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| | 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 |
142,554,752 | | 839,755 | | 119,795 | | 7,654,874 |
| | The motion was carried as an ordinary resolution on a show of hands. |
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4) | | Re-elect John T DiLacqua as a Non-Executive Director |
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| | 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 |
142,327,798 | | 1,037,271 | | 131,560 | | 7,672,547 |
| | The motion was carried as an ordinary resolution on a show of hands. |
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5) | | Approve Participation in Sims Metal Management Limited Long Term Incentive Plan by Mr Daniel Dienst |
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| | 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 |
98,820,712 | | 45,942,062 | | 5,165,947 | | 768,609 |
| | The motion was carried as an ordinary resolution on a show of hands. |
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6) | | To adopt the Remuneration Report |
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| | 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 |
141,959,147 | | 7,248,809 | | 635,945 | | 778,590 |
The motion was carried as an ordinary resolution on a show of hands.