AI assistant
Sending…
BEGA CHEESE LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
Oct 25, 2021
64516_rns_2021-10-25_ba885444-c674-4d30-9052-f882492f052c.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
==> picture [140 x 55] intentionally omitted <==
BEGA CHEESE LIMITED
ANNUAL GENERAL MEETING Tuesday, 26 October, 2021
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
| Resolution Voted on at the meeting | Resolution Voted on at the meeting | Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Total votes cast in the poll (where applicable) | Total votes cast in the poll (where applicable) | Total votes cast in the poll (where applicable) | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No | Short Description | Strike Y/N/NA |
For | Against | Discretionary (open votes) |
Abstain | For | Against | _Abstain _** | Result | |||
| 2 | ADOPTION OF REMUNERATION REPORT | N | 157,341,105 97.28% |
1,104,023 0.68% |
3,296,298 2.04% |
1,282,868 | 160,313,992 99.32% |
1,104,023 0.68% |
1,282,868 | Carried | |||
| 3A | ELECTION OF HARPER KILPATRICK AS A DIRECTOR |
NA | 164,004,978 97.77% |
653,355 0.39% |
3,092,207 1.84% |
452,443 | 166,775,469 99.61% |
653,355 0.39% |
452,443 | Carried | |||
| 3B | RE-ELECTION OF BARRY IRVIN AS A DIRECTOR | NA | 147,955,718 88.17% |
16,799,770 10.01% |
3,060,451 1.82% |
387,044 | 150,694,453 89.97% |
16,799,770 10.03% |
387,044 | Carried | |||
| 3C | RE-ELECTION OF RAELENE MURPHY AS A DIRECTOR |
NA | 155,760,939 92.82% |
8,961,352 5.34% |
3,078,497 1.83% |
402,185 | 158,516,545 94.65% |
8,961,352 5.35% |
402,185 | Carried | |||
| 3D | RE-ELECTION OF RICHARD CROSS AS A DIRECTOR |
NA | 160,261,315 95.51% |
4,436,907 2.64% |
3,097,214 1.85% |
407,547 | 163,035,638 97.35% |
4,436,907 2.65% |
407,547 | Carried | |||
| 4 | APPROVAL OF DIRECTORS FEE POOL INCREASE | NA | 157,776,434 97.08% |
1,653,356 1.02% |
3,085,605 1.90% |
508,899 | 160,539,657 98.98% |
1,658,836 1.02% |
508,899 | Carried | |||
| 5 | APPROVAL OF AMENDMENTS TO THE CONSTITUTION |
NA | 130,780,460 78.94% |
31,750,276 19.16% |
3,139,157 1.89% |
2,533,060 | 133,597,023 80.80% |
31,750,376 19.20% |
2,533,060 | Carried | |||
| ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item |
- ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Page 1 of 1
Printed: 26/10/2021 12:25:22PM
This report was produced from the Link Market Services Meeting System
More from BEGA CHEESE LIMITED
Major Shareholding Notification
2026
Jun 22
Major Shareholding Notification
2026
Jun 19
Call Transcript
2026
Jun 19
Major Shareholding Notification
2026
Jun 5
Major Shareholding Notification
2026
May 14
Major Shareholding Notification
2026
May 10
Major Shareholding Notification
2026
May 4
Major Shareholding Notification
2026
May 4
Major Shareholding Notification
2026
Apr 30
Investor Presentation
2026
Apr 28