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 |
15 November 2012
Company Announcements Office
Australian Securities Exchange Ltd
Level 6
20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam,
Results of 2012 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.
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Yours faithfully |
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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 Annual General Meeting | | Proxy Summary Thursday, 15 November 2012 |
1) | To re-elect Mr Geoff Brunsdon as an Independent Non-Executive Director of the Company. |
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 |
135,621,139 | | 1,399,664 | | 105,765 | | 6,812,829 |
The motion was carried as an ordinary resolution on a show of hands.
2) | To re-elect Mr Jim Thompson as an Independent Non-Executive Director of the Company. |
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 |
135,567,549 | | 1,466,137 | | 102,232 | | 6,803,479 |
The motion was carried as an ordinary resolution on a show of hands.
3) | To re-elect Mr Paul Sukagawa as a Non-Independent Non-Executive Director of the Company. |
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 |
134,154,865 | | 2,863,403 | | 112,776 | | 6,808,353 |
The motion was carried as an ordinary resolution on a show of hands.
4) | To approve the participation in the Sims Metal Management Long Term Incentive Plan by Mr Daniel Dienst. |
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 |
100,172,262 | | 35,139,936 | | 1,902,059 | | 6,293,387 |
The motion was carried as an ordinary resolution on a poll the details of which are:
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For | | Against | | Abstain |
105,899,134 | | 35,813,883 | | 1,902,507 |
5) | To adopt the Remuneration Report for the year ended 30 June 2012. |
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 |
110,230,171 | | 24,983,441 | | 2,000,679 | | 6,723,006 |
The motion was carried as an ordinary resolution on a poll the details of which are:
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For | | Against | | Abstain |
116,380,021 | | 25,664,029 | | 2,001,127 |