15th April, 2013
The Manager
Company Announcements
Australian Securities Exchange - ASX Limited
Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
Via E-Lodgement
Dear Sir / Madam,
PrimeAg Australia Limited (ASX: PAG)Attached for the market's information are the results of the resolution proposed and proxy voting for the General
Meeting of the Company held 15th April, 2013.
Samantha Macansh
Company Secretary
P r i m e A g A u s t r a l i a L i m i t e d ACN 127 984 123T E L E P H O N E : 6 1 7 4 6 8 8 4 5 8 8 F A C S I M I L E : 6 1 7 4 6 1 3 0 2 3 0
S T R E E T A D D R E S S : 78 W E S T S T T O O W O O M B A Q L D 4 3 5 0
P O S T A L A D D R E S S P O B O X 1 3 1 2 , T O O W O O M B A B U S I N E S S C E N T R E Q L D 4 3 5 0
OUTCOME OF 15th APRIL, 2013 GENERAL MEETING AND PROXY VOTINGNotification pursuant to s 251 AA of Corporations Act
At the PrimeAg Australia Limited Special General Meeting held on Monday 15th April, 2013 all resolutions were passed on a show of hands.
Details of valid proxy votes recorded for the resolution considered at the meeting are as follows:
Proxy | Proxy | Proxy | Proxy |
specified to vote | specified to vote | to v ote at pro xy's | Specified |
for the resolution | against the | discretion | to abstain from |
resolution | voting |
No. of shares No. of shares No. of shares No. of shares
Resolution 1 150,667,024 156,388 30,509,475 1,000
Approval of Initial Capital Return
Resolution 2 150,413,612 406,800 29,894,922 1,000
Approval of Transaction
Resolution 3 150,374,332 437,080 29,894,922 10,000
Approval of Sale of Companies Remaining Assets
Resolution 4 150,558,177 246,235 30,512,475 17,000
Approval of Subsequent Capital Return
The return of capital approved under Resolution 1 will be made to shareholders on or before 30th April, 2013.
S. Macansh
Company Secretary
15th April, 2013
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