hesta share voting record australian equities managers 1 ......2015/06/30 · asaleo care ltd, box...
TRANSCRIPT
Company Name Country Market Identifier Meeting Date Meeting TypeResolution
NumberDetails of Resolution
Management/
Shareholder
Proposal
HESTA Vote
ACRUX LTD Australia AU000000ACR3 03-Feb-2015 ExtraOrdinary General Meeting 1 GRANT OF OPTIONS TO MICHAEL KOTSANIS Management For
ADELAIDE BRIGHTON LTD Australia AU000000ABC7 27-May-2015 Annual General Meeting 2 RE- ELECTION OF MR RAYMOND BARRO Management For
ADELAIDE BRIGHTON LTD Australia AU000000ABC7 27-May-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - STUART JAMES Management Against
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 3 APPROVAL OF LONG TERM EQUITY INCENTIVE PLAN Management For
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 1B REMUNERATION REPORT Management For
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 4A ISSUE OF PERFORMANCE RIGHTS TO JUSTIN LABOO Management For
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 4B ISSUE OF PERFORMANCE RIGHTS TO GABRIEL GIUFRE Management For
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 5A FINANCIAL ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF BHL CHILDCARE
LIMITED
Management For
AFFINITY EDUCATION GROUP LTD, SOUTHPORT QLD Australia AU000000AFJ3 17-Apr-2015 Annual General Meeting 5B FINANCIAL ASSISTANCE IN CONNECTION WITH THE ACQUISITION OF NTL
INVESTMENTS PTY LTD
Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, JR Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For
ALACER GOLD CORP Canada AU000000AQG6 10-Jun-2015 MIX 3 ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
Management Against
ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.1 ELECTION OF DIRECTOR: KATHRYN S. FULLER Management For
ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.2 ELECTION OF DIRECTOR: L. RAFAEL REIF Management For
ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.3 ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For
ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 1.4 ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management For
ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
Management For
ALCOA INC, PITTSBURGH, PA United States AU000000AAI6 01-May-2015 Annual General Meeting 3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For
ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For
ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 3 RE-ELECTION OF MS EMMA R STEIN AS A DIRECTOR Management For
ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER (LONG TERM
INCENTIVE)
Management For
ALUMINA LTD, SOUTHBANK VIC Australia AU000000AWC3 08-May-2015 Annual General Meeting 5 RE-INSERTION OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN
CONSTITUTION
Management For
AMCOM TELECOMMUNICATIONS LTD, PERTH Australia AU000000AMM3 15-Jun-2015 Scheme Meeting 1 APPROVE THE SCHEME OF ARRANGEMENT IN RELATION TO THE PROPOSED
ACQUISITION OF ALL OF YOUR AMCOM SHARES BY VOCUS COMMUNICATIONS
LIMITED
Management For
AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT Management Against
AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 4 APPROVAL OF CHIEF EXECUTIVE OFFICER'S LONG-TERM INCENTIVE FOR 2015 Management Against
AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 5 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL Management For
AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 2.A TO RE-ELECT PAUL FEGAN AS A DIRECTOR Management For
AMP LIMITED, PARRAMATTA Australia AU000000AMP6 07-May-2015 Annual General Meeting 2.B TO RE-ELECT JOHN PALMER AS A DIRECTOR Management For
APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 3 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2014 BE ADOPTED
Management For
APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 4 APPROVAL FOR NON-EXECUTIVE DIRECTORS' REMUNERATION Management For
APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 2.a THAT SIR JOHN ANDERSON BE ELECTED AS A DIRECTOR OF THE COMPANY Management For
APN NEWS & MEDIA LTD, SYDNEY Australia AU000000APN4 06-May-2015 Annual General Meeting 2.b THAT PETER M COSGROVE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For
APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 2 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For
APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 3 REMUNERATION REPORT Management For
APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR: DOUG FLYNN Management For
APN OUTDOOR GROUP LTD, PYRMONT NSW Australia AU000000APO2 24-Apr-2015 Annual General Meeting 5 RE-ELECTION OF DIRECTOR: LISA CHUNG Management For
ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 27-Feb-2015 Annual General Meeting 1 TO RE-ELECT DR RV DUBS AS A DIRECTOR Management For
ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 27-Feb-2015 Annual General Meeting 2 TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO THE CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR
Management For
ARISTOCRAT LEISURE LIMITED, NORTH RYDE Australia AU000000ALL7 27-Feb-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT Management For
ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 3 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Management For
ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 4 ADOPTION OF REMUNERATION REPORT Management For
ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 2.A TO RE-ELECT HARRY BOON AS A DIRECTOR Management For
ASALEO CARE LTD, BOX HILL VIC Australia AU000000AHY8 22-Apr-2015 Annual General Meeting 2.B TO RE-ELECT NILS LINDHOLM AS A DIRECTOR Management For
AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 ExtraOrdinary General Meeting 1 AMENDMENTS TO AUSNET SERVICES TRUST CONSTITUTION Management For
AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 ExtraOrdinary General Meeting 2 DESTAPLING OF AUSNET SERVICES STAPLED SECURITIES Management For
AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 ExtraOrdinary General Meeting 3 ACQUISITION OF AUSNET SERVICES TRUST UNITS Management For
AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 Scheme Meeting 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSNET SERVICES (TRANSMISSION) LTD AND THE HOLDERS OF ITS
ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE
SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING
FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE SUPREME COURT OF VICTORIA
Management For
AUSNET SERVICES, SOUTHBANK Australia AU000000AST5 29-May-2015 Scheme Meeting 2 THAT, PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSNET SERVICES (DISTRIBUTION) LTD AND THE HOLDERS OF ITS
ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE
SECURITYHOLDER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING
FORMS PART IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE SUPREME COURT OF VICTORIA)
Management For
BHP BILLITON LTD, MELBOURNE VIC Australia AU000000BHP4 06-May-2015 Ordinary General Meeting 1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP BILLITON Management For
CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Management For
CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 4 REMUNERATION REPORT (ADVISORY NON-BINDING VOTE) Management For
CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2a RE-ELECTION OF ELIZABETH BRYAN AS DIRECTOR Management For
CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2b RE-ELECTION OF TREVOR BOURNE AS DIRECTOR Management For
CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2c RE-ELECTION OF RYAN KROGMEIER AS DIRECTOR Management For
CALTEX AUSTRALIA LTD, SYDNEY Australia AU000000CTX1 07-May-2015 Annual General Meeting 2d ELECTION OF BARBARA WARD AS DIRECTOR Management For
CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 16-Apr-2015 Annual General Meeting 3 TO RE-ELECT MR REX WOOD-WARD AS A DIRECTOR OF THE COMPANY Management For
CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 16-Apr-2015 Annual General Meeting 4 TO ADOPT THE REMUNERATION REPORT Management For
CAPRAL LTD, BUNDAMBA Australia AU000000CAA9 16-Apr-2015 Annual General Meeting 5 ISSUE OF SHARE RIGHTS AND SHARES TO ANTHONY DRAGICEVICH Management Against
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2014
Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2014
Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 3 TO RE-ELECT MIKE ALLEN AS A DIRECTOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 4 TO ELECT NICHOLAS BULL AS A DIRECTOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 5 TO ELECT PAUL FORMAN AS A DIRECTOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 6 TO ELECT DAVID GOSNELL AS A DIRECTOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 7 TO ELECT RICHARD HOWES AS A DIRECTOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 8 TO ELECT ALAN ROSLING AS A DIRECTOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 9 TO ELECT RAJIV SHARMA AS A DIRECTOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 11 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 12 THAT THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE UK
COMPANIES ACT 2006 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ('RIGHTS') UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 23,460,205 PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY VARIED AS TO DURATION, REVOKED
OR RENEWED BY THE COMPANY IN GENERAL MEETING) ON 20 AUGUST 2016 OR AT
THE CONCLUSION OF THE AGM OF THE COMPANY IN 2016, WHICHEVER IS THE
EARLIER, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE ENTITLED CONTD
Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 13 THAT THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE UK COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE, OR BY WAY OF SALE OF
TREASURY SHARES AS IF SECTION 561(1) OF THE UK COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED
TO: I. THE ALLOTMENT OR SALE OF EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS OF THE
COMPANY MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE
THEREIN, IN ANY OR ALL JURISDICTIONS WHERE EQUITY SECURITIES ARE LISTED ON
ANY RECOGNISED STOCK EXCHANGE, WHERE THE EQUITY SECURITIES CONTD
Management For
HESTA Share Voting Record - Australian Equities Managers1 January to 30 June 2015
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 14 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE UK COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF 5
PENCE EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED
THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO
BE ACQUIRED IS 211,001,081 ISSUED SHARES; (II) THE MINIMUM PRICE (EXCLUSIVE
OF ASSOCIATED EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS
5 PENCE; (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY SUCH ORDINARY
SHARE IS THE AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE CONTD
Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 15 THAT A GENERAL MEETING, OTHER THAN AN AGM OF THE COMPANY, MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 16 THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED
BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
Management For
COATS GROUP PLC, UXBRIDGE United Kingdom AU000000CGW0 21-May-2015 Annual General Meeting 17 THAT, FOR THE PURPOSES OF ASX LISTING RULE 10.17, THE ARTICLES OF
ASSOCIATION AND ALL OTHER PURPOSES, THE TOTAL POOL AVAILABLE FOR NON-
EXECUTIVE DIRECTORS' FEES IS INCREASED TO AN ANNUAL SUM OF GBP 1,000,000
(THIS SUM EXCLUDES ANY REMUNERATION OR OTHER BENEFITS WHICH MAY BE
PAID OR PROVIDED BY THE COMPANY FOR THE BENEFIT OF THE DIRECTORS WHO
HOLD EXECUTIVE OFFICE OR IN CONNECTION WITH SERVICE ON ANY COMMITTEE
OF THE BOARD)
Management For
COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For
COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2015-2017 LONG TERM INCENTIVE
SHARE RIGHTS PLAN
Management For
COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 2.A RE-ELECTION OF MR DAVID GONSKI, AC AS A DIRECTOR Management For
COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 2.B RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Management For
COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 12-May-2015 Annual General Meeting 2.C RE-ELECTION OF MR MARTIN JANSEN AS A DIRECTOR Management For
COCA-COLA AMATIL LTD, NORTH SYDNEY Australia AU000000CCL2 17-Feb-2015 Ordinary General Meeting 1 FOR THE PURPOSES OF ASX LISTING RULE 10.1 AND FOR ALL OTHER PURPOSES,
APPROVAL IS GIVEN FOR THE DISPOSAL BY WAY OF A SHARE ISSUE BY PT COCA-
COLA BOTTLING INDONESIA (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF COCA-
COLA AMATIL LIMITED) TO COCA-COLA BEVERAGES ASIA HOLDINGS S.AR.L.(AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA COMPANY) OF A 29.4%
OWNERSHIP INTEREST IN PT COCA-COLA BOTTLING INDONESIA ON THE TERMS
DESCRIBED IN THE EXPLANATORY MEMORANDUM SET OUT IN THE NOTICE OF
MEETING
Management For
CROMWELL PROPERTY GROUP, BRISBANE Australia AU000000CMW8 29-Apr-2015 ExtraOrdinary General Meeting 1 RATIFICATION OF THE ISSUE OF CONVERTIBLE BONDS FOR THE PURPOSES OF ASX
LISTING RULE 7.4
Management For
DONACO INTERNATIONAL LTD, SYDNEY Australia AU000000DNA0 27-Mar-2015 ExtraOrdinary General Meeting 1 ISSUE OF THE CONSIDERATION SHARES Management For
DONACO INTERNATIONAL LTD, SYDNEY Australia AU000000DNA0 27-Mar-2015 ExtraOrdinary General Meeting 2 APPOINTMENT OF DIRECTOR-HAM TECHATUT SUKJAROENKRAISRI Management For
DONACO INTERNATIONAL LTD, SYDNEY Australia AU000000DNA0 27-Mar-2015 ExtraOrdinary General Meeting 3 APPOINTMENT OF DIRECTOR-PAUL PORNTAT AMATAVIVADHANA Management For
ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 1 REMUNERATION REPORT Management Against
ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - STEPHEN BALDWIN Management For
ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 3 ELECTION OF DIRECTOR - DUNCAN LEWIS Management For
ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 4 RATIFY ISSUE OF SHARES Management For
ESERVGLOBAL LTD, NEWSTEAD Australia AU000000ESV3 24-Mar-2015 Annual General Meeting 5 ADOPTION OF EMPLOYEE SHARE OPTION PLAN Management Against
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 1 ADOPT THE REMUNERATION REPORT Management For
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 2 RE-ELECT MR BEN CLUBE AS A DIRECTOR OF THE COMPANY Management Against
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 3 RE-ELECT MR REG NELSON AS A DIRECTOR OF THE COMPANY Management For
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 4 RATIFICATION OF PREVIOUS PLACEMENTS Management Not Eligible
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 5 ADOPTION OF EXECUTIVE INCENTIVE PLAN Management For
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 6 ISSUE OF OPTIONS TO MS CATH NORMAN Management For
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 7 ISSUE OF OPTIONS TO MR BEN CLUBE Management For
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 8 ISSUE OF OPTIONS TO MR REG NELSON Management Against
FAR LTD, MELBOURNE Australia AU000000FAR6 15-May-2015 Annual General Meeting 9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 1 REMUNERATION REPORT Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 2 RE-ELECTION OF A DIRECTOR: BRIAN HILTON BAILISON Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 3 RE-ELECTION OF A DIRECTOR: JENNIFER JOAN HUTSON Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 4 ELECTION OF A DIRECTOR: MATTHEW REYNOLDS Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 5 RATIFICATION OF SHARE ISSUE Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 5 RATIFICATION OF SHARE ISSUE Management Not Eligible
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 6 ISSUE OF SHARES TO PARTY NOMINATED BY CHRISTOPHER SCOTT Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 7 ISSUE OF SHARES TO PARTY NOMINATED BY JASON ROBERTS Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 8 ISSUE OF SHARES TO PARTY NOMINATED BY CHRISTOPHER SACRE Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 9 ISSUE OF SHARES TO PARTY NOMINATED BY ANN PERRIAM Management For
G8 EDUCATION LTD, BUNDALL QLD Australia AU000000GEM7 21-May-2015 Annual General Meeting 10 REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For
GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION Management For
GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 2 THAT GRAHAM SHAW, APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR ON
26 MARCH 2014, BE ELECTED AS A DIRECTOR OF GENTRACK GROUP LIMITED
Management For
GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 3 THAT ANDY COUPE, APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR ON 23
APRIL 2014, BE ELECTED AS A DIRECTOR OF GENTRACK GROUP LIMITED
Management For
GENTRACK GROUP LTD New Zealand NZGTKE0002S9 26-Feb-2015 Annual General Meeting 4 THAT LEIGH WARREN BE RE-ELECTED AS A DIRECTOR OF GENTRACK GROUP LIMITED Management For
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 1 REMUNERATION REPORT Management For
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 2 GRANT OF 230,062 SHARE RIGHTS TO ELLEN COMERFORD, GENWORTH AUSTRALIA
CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR
Management Against
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR LEON RODAY Management For
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR SAM MARSICO Management For
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD, NORTH S Australia AU000000GMA5 06-May-2015 Annual General Meeting 5 RE-ELECTION OF DIRECTOR IAN MACDONALD Management For
GOODMAN FIELDER LTD, TAMWORTH Australia AU000000GFF8 26-Feb-2015 Scheme Meeting 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT
PROPOSED BETWEEN GOODMAN FIELDER LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS
CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED, WITH
OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT
OF AUSTRALIA TO WHICH GOODMAN FIELDER LIMITED, W BIDCO AUSTRALIA PTY
LTD AND FP BIDCO AUSTRALIA PTY LTD AGREE
Management For
GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Management For
GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For
GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE POOL Management For
GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE THE LAST ANNUAL GENERAL
MEETINGS OF THE COMPANY AND THE TRUST
Management For
GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE THE LAST ANNUAL GENERAL
MEETINGS OF THE COMPANY AND THE TRUST
Management Not Eligible
GPT GROUP, SYDNEY Australia AU000000GPT8 05-May-2015 Annual General Meeting 7 PROPORTIONAL TAKEOVER PROVISIONS Management For
GWA GROUP LTD Australia AU000000GWA4 29-May-2015 Ordinary General Meeting 1 RETURN OF CAPITAL TO SHAREHOLDERS Management For
GWA GROUP LTD Australia AU000000GWA4 29-May-2015 Ordinary General Meeting 2 SHARE CONSOLIDATION Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 1 TO RECEIVE THE DIRECTORS' REPORT AND ACCOUNTS Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 4 TO DECLARE A FINAL DIVIDEND OF 6.40 PENCE PER SHARE Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 5 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 8 TO REAPPOINT MR R D GILLINGWATER AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 9 TO REAPPOINT MR T F HOW AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 12 TO REAPPOINT MR R M J THOMPSON AS A DIRECTOR Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 14 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS' REMUNERATION Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 15 TO APPROVE THE AMENDED HENDERSON GROUP PLC LONG TERM INCENTIVE PLAN Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 16 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS TO ALLOT SHARES Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 17 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED EXTENT Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES TO A LIMITED
EXTENT
Management For
HENDERSON GROUP PLC, ST HELIER Jersey AU000000HGG2 30-Apr-2015 Annual General Meeting 19 TO AUTHORISE THE COMPANY TO ENTER INTO A CONTINGENT PURCHASE
CONTRACT
Management For
HILLGROVE RESOURCES LTD, SYDNEY Australia AU000000HGO6 28-May-2015 Annual General Meeting 1 ADOPTION OF THE REMUNERATION REPORT IN THE 11 MONTH ANNUAL REPORT TO
31 DECEMBER 2014
Management For
HILLGROVE RESOURCES LTD, SYDNEY Australia AU000000HGO6 28-May-2015 Annual General Meeting 2 ELECTION OF PHILIP BAKER AS DIRECTOR OF THE COMPANY Management For
HILLGROVE RESOURCES LTD, SYDNEY Australia AU000000HGO6 28-May-2015 Annual General Meeting 3 RE-ELECTION OF DOUGLAS NORMAN SNEDDEN AS DIRECTOR OF THE COMPANY Management For
ILUKA RESOURCES LTD Australia AU000000ILU1 20-May-2015 Annual General Meeting 1 RE-ELECTION OF DIRECTOR - GAVIN JOHN REZOS Management For
ILUKA RESOURCES LTD Australia AU000000ILU1 20-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For
ILUKA RESOURCES LTD Australia AU000000ILU1 20-May-2015 Annual General Meeting 3 INCREASE IN THE NON-EXECUTIVE DIRECTORS' FEE CAP Management For
INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 1 AUDITOR APPOINTMENT - THAT BDO AUCKLAND BE APPOINTED AS THE AUDITOR Management For
INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 2 AUDITOR'S REMUNERATION - THAT THE BOARD BE AUTHORISED TO FIX THE FEES
AND EXPENSES OF BDO AUCKLAND AS AUDITOR FOR THE ENSUING YEAR
Management For
INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - THAT MR JAMES TURNER BE RE-ELECTED AS A
DIRECTOR
Management For
INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 4 ELECTION OF DIRECTOR - THAT MS CATHY WALSH BE ELECTED AS A DIRECTOR Management Against
INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 5 ELECTION OF DIRECTOR - THAT MR NICO MARX BE ELECTED AS A DIRECTOR Management For
INTUERI EDUCATION GROUP LTD New Zealand NZIQEE0001S6 21-May-2015 Annual General Meeting 6 DIRECTORS' REMUNERATION - THAT THE POOL OF FEES PAYABLE TO ALL NON-
EXECUTIVE DIRECTORS TAKEN TOGETHER BE INCREASED FROM NZD335,000 TO
NZD400,000
Management For
INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For
INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 2 RE-ELECTION OF DIRECTOR - MS ALIZA KNOX Management For
INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 3 RE-ELECTION OF DIRECTOR - DR CHRISTINE (TINA) CLIFTON Management For
INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 4 RE-ELECTION OF DIRECTOR - MR GARY STEAD Management For
INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 5 INCREASE IN DIRECTORS' FEE POOL Management For
INVOCARE LTD Australia AU000000IVC8 22-May-2015 Annual General Meeting 6 APPROVAL OF TERMINATION BENEFITS FOR MR ANDREW SMITH Management Against
IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 1 ELECTION OF MS NICOLA BEATTIE Management For
IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 2 ELECTION OF MR GEOFFREY TOMLINSON Management For
IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 3 RE-ELECTION OF MR JOHN HAYES Management For
IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 4 ADOPTION OF THE REMUNERATION REPORT Management For
IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 5A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS TO THE MANAGING DIRECTOR
AND CEO
Management For
IRESS LTD Australia AU000000IRE2 07-May-2015 Annual General Meeting 5B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR
AND CEO
Management For
LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 1 REMOVAL OF BRIAN MOGRIDGE AS A DIRECT OR OF THE COMPANY Management For
LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 2 REMOVAL OF RUSSELL NAYLOR AS A DIRECTOR OF THE COMPANY Management For
LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 3 REMOVAL OF DEBORAH CARTWRIGHT AS A DIRECTOR OF THE COMPANY Management For
LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 4 APPOINTMENT OF JOHN MURPHY AS A DIRECTOR OF A COMPANY Management For
LANTERN HOTEL GROUP LTD Australia AU000000LTN3 24-Jun-2015 Annual General Meeting 5 APPOINTMENT OF GRAEME CAMPBELL AS A DIRECTOR OF THE COMPANY Management For
LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 2 REMUNERATION REPORT Management For
LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.1 TO ELECT MR RUSSELL LANGTRY CHENU AS A DIRECTOR Management For
LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.2 TO ELECT MR TREVOR GERBER AS A DIRECTOR Management For
LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.3 TO ELECT DR KIRSTIN IRENE FERGUSON AS A DIRECTOR Management For
LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 3.4 TO RE-ELECT MR PETER-WILHELM SASSENFELD AS A DIRECTOR Management For
LEIGHTON HOLDINGS LTD, SAINT LEONARDS Australia AU000000LEI5 21-Apr-2015 Annual General Meeting 4 CHANGE OF COMPANY NAME TO CIMIC GROUP LIMITED Management For
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 2 RE-APPOINTMENT OF DIRECTOR - MARC DE CURE Management For
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 3 RE-APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Management For
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Management For
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 2 RE-APPOINTMENT OF DIRECTOR - JEFFREY CONYERS Management For
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW - MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Management For
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW -MARIL Australia AU000000MQA4 17-Apr-2015 Annual General Meeting 4 APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Management For
MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' REPORT AND AUDITOR'S REPORT Management For
MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT AS PER 31 DECEMBER 2014 ANNUAL
REPORT
Management For
MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 3 TO RE-ELECT MR KANG MIN XIE AS A DIRECTOR Management Against
MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 4 TO RE-ELECT MR ZHONGJUN LI AS A DIRECTOR Management For
MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 5 APPROVAL OF ISSUE OF SECURITIES TO EXECUTIVES OF THE GROUP Management For
MAGONTEC LTD Australia AU000000MGL2 08-May-2015 Annual General Meeting 6 TO APPROVE THE ISSUE OF EQUITY SECURITIES UP TO 10% OF THE ISSUED CAPITAL
OF THE COMPANY
Management Against
MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA Australia AU000000MCE6 25-Jun-2015 Ordinary General Meeting 1 APPROVAL OF THE MATRIX RIGHTS PLAN Management For
MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA Australia AU000000MCE6 25-Jun-2015 Ordinary General Meeting 2 GRANT OF SHARE APPRECIATION RIGHTS TO MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER AARON BEGLEY
Management For
MATRIX COMPOSITES & ENGINEERING LTD, MALAGA WA Australia AU000000MCE6 25-Jun-2015 Ordinary General Meeting 3 REPEAL AND REPLACEMENT OF CONSTITUTION Management For
MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 1 APPROVAL OF MEDUSA MINING LIMITED SHARE OPTION PLAN Management For
MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 2 APPROVAL OF MEDUSA MINING LIMITED PERFORMANCE RIGHTS PLAN Management For
MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 3 APPROVAL OF THE GRANT OF OPTIONS TO MR RAUL VILLANUEVA Management For
MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 4 APPROVAL OF THE GRANT OF OPTIONS MR GARY POWELL Management For
MEDUSA MINING LTD Australia AU000000MML0 28-Jan-2015 Ordinary General Meeting 5 RATIFICATION OF OPTIONS GRANTED TO CERTAIN EMPLOYEES Management For
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 08-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 08-May-2015 Annual General Meeting 2 RE-ELECTION OF MR. NICHOLAS LIMB AS A DIRECTOR Management For
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA Australia AU000000MDL9 08-May-2015 Annual General Meeting 3 RE-ELECTION OF MR. MARTIN ACKLAND AS A DIRECTOR Management For
NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 1 A SPECIAL RESOLUTION TO APPROVE THE DE-STAPLING OF THE SHARES IN NOVION
LIMITED FROM THE UNITS IN NOVION TRUST
Management For
NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 2 A SPECIAL RESOLUTION TO APPROVE THE DE-STAPLING OF THE UNITS IN NOVION
TRUST FROM THE SHARES IN NOVION LIMITED
Management For
NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 3 A SPECIAL RESOLUTION TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF
NOVION TRUST AS SET OUT IN THE SUPPLEMENTAL DEED POLL
Management For
NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 ExtraOrdinary General Meeting 4 AN ORDINARY RESOLUTION TO APPROVE THE ACQUISITION OF ALL THE UNITS IN
NOVION TRUST BY FEDERATION CENTRES LIMITED FOR THE PURPOSES OF ITEM 7,
SECTION 611 OF THE CORPORATIONS ACT 2001 (CTH)
Management For
NOVION PROPERTY GROUP, SYDNEY Australia AU000000NVN5 27-May-2015 Scheme Meeting 1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE COMPANY Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE COMPANY Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF THE COMPANY Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND
EXPENSES OF THE AUDITOR. DELOITTE TOUCHE TOHMATSU RETIRES IN
ACCORDANCE WITH SECTION 190 OF THE COMPANIES ACT (1997) AND BEING
ELIGIBLE TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE RIGHTS TO MANAGING
DIRECTOR, PETER BOTTEN
Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR, GEREA AOPI
Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED SHARES TO MANAGING
DIRECTOR, PETER BOTTEN
Management For
OIL SEARCH LTD Papua New Guinea PG0008579883 15-May-2015 Annual General Meeting S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED SHARES TO EXECUTIVE DIRECTOR,
GEREA AOPI
Management For
OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 1 RE-ELECTION OF MR MICHAEL ANDERSON Management For
OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 2 RE-ELECTION OF MR DARREN SMORGON Management For
OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 3 APPOINTMENT OF AUDITOR: KPMG Management For
OOH MEDIA LTD, SYDNEY NSW Australia AU000000OML6 08-May-2015 Annual General Meeting 4 REMUNERATION REPORT Management For
ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 2.1 RE-ELECTION OF DR NORA SCHEINKESTEL AS A DIRECTOR Management For
ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 2.2 ELECTION OF MR CRAIG ELKINGTON AS A DIRECTOR Management For
ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 3 ADOPTION OF THE REMUNERATION REPORT Management For
ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR UNDER THE LONG
TERM INCENTIVE PLAN
Management For
ORICA LTD Australia AU000000ORI1 29-Jan-2015 Annual General Meeting 5 GRANT OF PERFORMANCE RIGHTS TO THE EXECUTIVE DIRECTOR FINANCE UNDER
THE LONG TERM INCENTIVE PLAN
Management For
OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 1 RATIFICATION OF SHARE PLACEMENT Management Not Eligible
OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 2 APPROVAL OF ISSUE OF SHARES TO JAMES CALAWAY Management For
OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 3 APPROVAL OF ISSUE OF SHARES TO RICHARD SEVILLE Management For
OROCOBRE LTD, MILTON QLD Australia AU000000ORE0 16-Mar-2015 Ordinary General Meeting 4 PROPOSED ISSUE OF SHARES - UNDERWRITING OF SHARE PLACEMENT PLAN Management For
OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 3 ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY) Management For
OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 4 GRANT OF PERFORMANCE RIGHTS TO MR ANDREW COLE Management For
OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 2.I RE-ELECTION OF MR NEIL HAMILTON AS A DIRECTOR Management For
OZ MINERALS LTD, MELBOURNE VIC Australia AU000000OZL8 25-May-2015 Annual General Meeting 2.II RE-ELECTION OF MR CHARLES LENEGAN AS A DIRECTOR Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 2 ADOPTION OF THE REMUNERATION REPORT Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 3 CHANGE OF COMPANY NAME TO ALYPTUS BIOTECHNOLOGY LIMITED Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 4 ADOPTION OF A CONDITIONAL RIGHTS PLAN Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 5 GRANT OF CONDITIONAL RIGHTS TO DR R MURDOCH Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 6 APPROVAL OF THE ISSUE OF RIGHTS ON ACCELERATED EVENT AND PAYMENT OF
FUTURE TERMINATION BENEFIT TO DR ROSS MURDOCH
Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 1.A RE-ELECTION OF MR LAWRENCE GOZLAN AS A DIRECTOR Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 1.B ELECTION OF DR GREG COLLIER AS A DIRECTOR Management For
PHOSPHAGENICS LTD, CLAYTON Australia AU000000POH7 18-May-2015 Annual General Meeting 1.C ELECTION OF MR PETER A LANKAU AS A DIRECTOR Management Against
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 2 TO ADOPT THE REMUNERATION REPORT Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 3 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS OF THE COMPANY'S LONG-
TERM INCENTIVE PLAN FOR 2015, THAT APPROVAL BE GIVEN FOR THE PURPOSES OF
THE ASX LISTING RULES (INCLUDING ASX LISTING RULE 10.14) AND FOR ALL OTHER
PURPOSES FOR THE GRANT OF CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY UP TO AN INITIAL MAXIMUM VALUE OF AUD 4.4 MILLION
TO MR J D NEAL, A DIRECTOR OF THE COMPANY, AND FOR THE ACQUISITION OF
ORDINARY SHARES IN THE COMPANY UPON VESTING OF THOSE CONDITIONAL
RIGHTS, IN EACH CASE AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING
THE NOTICE CONVENING THIS MEETING
Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 4 IN ACCORDANCE WITH AND SUBJECT TO THE TERMS OF THE COMPANY'S LONG-
TERM INCENTIVE PLAN FOR 2015, THAT APPROVAL BE GIVEN FOR THE PURPOSES OF
THE ASX LISTING RULES (INCLUDING ASX LISTING RULE 10.14) AND FOR ALL OTHER
PURPOSES FOR THE GRANT OF CONDITIONAL RIGHTS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY UP TO AN INITIAL MAXIMUM VALUE OF AUD 2.4 MILLION
TO MR P C REGAN, A DIRECTOR OF THE COMPANY, AND FOR THE ACQUISITION OF
ORDINARY SHARES IN THE COMPANY UPON VESTING OF THOSE CONDITIONAL
RIGHTS, IN EACH CASE AS DESCRIBED IN THE EXPLANATORY NOTES ACCOMPANYING
THE NOTICE CONVENING THIS MEETING
Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 5 TO ADOPT NEW CONSTITUTION Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 6 TO INCREASE THE MAXIMUM AGGREGATE FEES PAYABLE TO NON-EXECUTIVE
DIRECTORS
Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.a TO ELECT MR STEPHEN FITZGERALD AS A DIRECTOR Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.b TO ELECT SIR BRIAN POMEROY AS A DIRECTOR Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.c TO ELECT MR PATRICK REGAN AS A DIRECTOR Management For
QBE INSURANCE GROUP LTD, SYDNEY NSW Australia AU000000QBE9 02-Apr-2015 Annual General Meeting 7.d TO ELECT MS JANN SKINNER AS A DIRECTOR Management For
RECKON LIMITED Australia AU000000RKN9 20-May-2015 Annual General Meeting 1 RE-ELECTION OF GREG WILKINSON AS A DIRECTOR Management For
RECKON LIMITED Australia AU000000RKN9 20-May-2015 Annual General Meeting 2 NON BINDING VOTE TO ADOPT REMUNERATION REPORT Management Against
RECKON LIMITED Australia AU000000RKN9 20-May-2015 Annual General Meeting 3 CONDITIONAL SPILL RESOLUTION: SUBJECT TO AND CONDITIONAL UPON AT LEAST
25% OF THE VOTES ON RESOLUTION 2 BEING CAST AGAINST RESOLUTION 2, TO
CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTIONS AS
ORDINARY RESOLUTIONS: A. THAT THE COMPANY WILL CONVENE ANOTHER
MEETING OF THE COMPANY'S MEMBERS (SPILL MEETING) WITHIN 90 DAYS. B. THAT
ALL THE COMPANY'S DIRECTORS; I. WHO ARE DIRECTORS AT THE DATE OF THE
AGM; AND II WHO ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY
CONTINUE TO HOLD OFFICE INDEFINITELY UNDER THE LISTING RULES OF A
PRESCRIBED FINANCIAL MARKET (AND THE COMPANY IS INCLUDED ON THAT
MARKET'S OFFICIAL LIST) WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO
HOLD OFFICE, IMMEDIATELY BEFORE THE END OF THE SPILL MEETING. C. THAT
RESOLUTIONS TO APPOINT NEW DIRECTORS TO REPLACE THE VACATED DIRECTORS
WILL BE PUT TO VOTE AT THE SPILL MEETING
Shareholder Against
RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 1 CONSOLIDATION OF CAPITAL Management For
RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 2 ISSUE OF SHARES-CAPITAL RAISING Management For
RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 3 ISSUE OF SHARES-CICERO ADVISORY SERVICES PTY LTD Management For
RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 4 ELECTION OF DIRECTOR-LOREN ANNE JONES Management For
RED FORK ENERGY LTD, PERTH WA Australia AU000000RFE8 05-Jun-2015 Ordinary General Meeting 5 CHANGE OF COMPANY NAME TO BROOKSIDE ENERGY LIMITED Management For
RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 1 FINANCIAL ASSISTANCE BY DI BELLA COFFEE ENTITIES Management For
RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 2 FINANCIAL ASSISTANCE BY GLORIA JEANS COFFEES ENTITIES Management For
RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 3 THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES,
SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 446,575 ORDINARY SHARES
ISSUED IN PART PAYMENT OF CONSIDERATION PAYABLE UNDER THE SHARE
PURCHASE AGREEMENT FOR THE ACQUISITION OF DI BELLA COFFEE
Management For
RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 4 THAT, FOR THE PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES,
SHAREHOLDERS APPROVE AND RATIFY THE ISSUE OF 8,333,334 ORDINARY SHARES
ON 31 OCTOBER 2014, ISSUED PURSUANT TO A PLACEMENT IN ORDER TO ASSIST IN
FUNDING THE ACQUISITION OF THE GLORIA JEAN'S COFFEES ENTITIES
Management Not Eligible
RETAIL FOOD GROUP LIMITED, SOUTHPORT Australia AU000000RFG3 16-Mar-2015 ExtraOrdinary General Meeting 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 1 RECEIPT OF THE 2014 ANNUAL REPORT Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 2 APPROVAL OF THE REMUNERATION POLICY REPORT Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 3 APPROVAL OF THE DIRECTORS' REPORT ON REMUNERATION AND REMUNERATION
COMMITTEE CHAIRMAN'S LETTER
Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 4 APPROVAL OF THE REMUNERATION REPORT Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 5 TO ELECT MEGAN CLARK AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 10 TO RE-ELECT RICHARD GOODMANSON AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 16 TO RE-ELECT SAM WALSH AS A DIRECTOR Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 17 RE-APPOINTMENT OF AUDITORS OF RIO TINTO PLC: PRICEWATERHOUSECOOPERS
LLP
Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 18 REMUNERATION OF AUDITORS OF RIO TINTO PLC Management For
RIO TINTO LTD, MELBOURNE VIC Australia AU000000RIO1 07-May-2015 Annual General Meeting 19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK AUTHORITIES Management For
SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 2a TO RE-ELECT MR ROY ALEXANDER FRANKLIN OBE AS A DIRECTOR Management For
SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 2b TO ELECT MS YASMIN ANITA ALLEN AS A DIRECTOR Management For
SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT (NON-BINDING VOTE) Management Against
SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 4 TO APPROVE THE GRANT OF SHARE ACQUISITION RIGHTS TO MR DAVID KNOX Management For
SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHAREHOLDING PLAN Management For
SANTOS LTD, ADELAIDE SA Australia AU000000STO6 30-Apr-2015 Annual General Meeting 6 TO APPROVE THE RENEWAL OF THE PROPORTIONAL TAKEOVER PROVISION Management For
SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2014 BE ADOPTED
Management For
SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For
SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For
SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A DIRECTOR OF THE COMPANY Management For
SCENTRE GROUP, SYDNEY NSW Australia AU000000SCG8 07-May-2015 Annual General Meeting 6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR OF THE COMPANY Management For
SEVEN WEST MEDIA LTD, OSBORNE PARK Australia AU000000SWM4 02-Jun-2015 Ordinary General Meeting 1 THAT, FOR THE PURPOSES OF SECTION 611, ITEM 7, OF THE CORPORATIONS ACT
2001 (CTH) AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN TO THE COMPANY
FOR THE ACQUISITION BY SEVEN GROUP HOLDINGS LIMITED OF A RELEVANT
INTEREST IN THE ORDINARY SHARES OF THE COMPANY TO BE ISSUED TO SGH UPON
CONVERSION OF THE CPS
Management For
SEVEN WEST MEDIA LTD, OSBORNE PARK Australia AU000000SWM4 02-Jun-2015 Ordinary General Meeting 2 THAT, FOR THE PURPOSES OF SECTION 208 OF THE CORPORATIONS ACT 2001 (CTH)
AND ALL OTHER PURPOSES, APPROVAL IS GIVEN TO THE COMPANY FOR THE
CONVERSION OF THE CPS ON THE TERMS OF THE CONVERSION AGREEMENT AS
OUTLINED IN THE EXPLANATORY MEMORANDUM ACCOMPANYING THIS NOTICE OF
MEETING
Management For
SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 3 TO ADOPT THE REMUNERATION REPORT (NON BINDING ADVISORY VOTE) Management For
SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 4.1 TO RE-ELECT MS LINDA NICHOLLS AO AS A DIRECTOR Management For
SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 4.2 TO RE-ELECT MR DAVID BAYES AS A DIRECTOR Management For
SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 5.1 APPROVAL OF ISSUE TO THE MD/CEO OF PERFORMANCE RIGHTS UNDER THE
EXECUTIVE STIP
Management For
SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 5.2 APPROVAL OF ISSUE TO THE MD/CEO OF THE STIP PERFORMANCE RIGHTS ON AN
ACCELERATED EVENT AND PAYMENT OF TERMINATION BENEFIT
Management For
SIGMA PHARMACEUTICALS LTD Australia AU000000SIP6 06-May-2015 Annual General Meeting 6 APPROVAL OF INCREASE TO NON- EXECUTIVE DIRECTORS' REMUNERATION Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 1 REMUNERATION REPORT Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 2 RE-ELECTION OF MR BERNIE RIDGEWAY AS A DIRECTOR Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 3 PERFORMANCE RIGHTS PLAN RENEWAL Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 4 RENEWAL OF COMPANY'S PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MR GLENN CORRIE Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 6 APPROVAL OF ISSUE OF SHARES TO MR GLENN CORRIE Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 7 RATIFICATION OF ISSUE OF SECURITIES TO MACQUARIE BANK LIMITED Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 15-May-2015 Annual General Meeting 8 THAT, AS REQUIRED BY DIVISION 9 OF PART 2G.2 OF THE CORPORATIONS ACT
2001(CTH): A) A MEETING OF THE COMPANY'S MEMBERS BE HELD WITHIN 90 DAYS
OF THE DATE OF THIS MEETING (THE SPILL MEETING); B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 WAS PASSED (EXCLUDING THE
MANAGING DIRECTOR, MR GLENN CORRIE), AND WHO REMAIN IN OFFICE AS
DIRECTORS AT THE TIME OF THE SPILL MEETING (VACATING DIRECTORS), CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING. D) IN ACCORDANCE WITH SECTION 250W OF THE CORPORATIONS
ACT, WHERE THERE ARE NO VACATING DIRECTORS, THE COMPANY NEED NOT HOLD
THE SPILL MEETING
Shareholder Against
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 1 RATIFICATION OF ISSUE OF TRANCHE 1 SHARES Management Not Eligible
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 2 APPROVAL FOR ISSUE OF TRANCHE 2 SHARES Management Not Eligible
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 3 APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES - MR
PHILLIP BAINBRIDGE
Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 4 APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES - MR
GLENN CORRIE
Management For
SINO GAS & ENERGY HOLDINGS LTD, WEST PERTH WA Australia AU000000SEH2 04-Jun-2015 Ordinary General Meeting 5 APPROVAL FOR DIRECTOR PARTICIPATION IN THE ISSUE OF TRANCHE 2 SHARES -MR
GAVIN HARPER
Management For
SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 1 TO ADOPT THE REMUNERATION REPORT Management Against
SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 2 TO RE-ELECT MS ANNE MCDONALD AS A DIRECTOR Management For
SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 3 TO RE-ELECT DR KEITH TURNER AS A DIRECTOR Management For
SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 4 TO ELECT MS CHRISTINE MCLOUGHLIN AS A DIRECTOR Management For
SPARK INFRASTRUCTURE GROUP Australia AU000000SKI7 22-May-2015 Annual General Meeting 5 TO ELECT MS KAREN PENROSE AS A DIRECTOR Management For
SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT (NON BINDING RESOLUTION) Management For
SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 2 RE-ELECTION OF MR GRANT FERGUSON AS DIRECTOR Management For
SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 3 RE-ELECTION OF MR MICHAEL MALONE AS DIRECTOR Management For
SPEEDCAST INTERNATIONAL LTD, MELBOURNE VIC Australia AU000000SDA9 15-May-2015 Annual General Meeting 4 APPROVAL OF POTENTIAL FUTURE TERMINATION BENEFITS Management Against
STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 2.1 RE-ELECTION OF MR IAN TSICALAS Management For
STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 2.2 RE-ELECTION OF MR GRAHAM CUBBIN Management For
STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 3 GRANT OF PERFORMANCE SHARES TO DIRECTOR UNDER STW EXECUTIVE SHARE
PLAN
Management For
STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 4 GRANT OF STIP PERFORMANCE SHARES TO DIRECTOR UNDER SHORT-TERM
INCENTIVE PLAN
Management For
STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 5 REMUNERATION REPORT Management For
STW COMMUNICATIONS GROUP LTD Australia AU000000SGN5 13-May-2015 Annual General Meeting 6 APPROVAL OF FINANCIAL ASSISTANCE Management For
SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 1 THAT THE BOARD IS AUTHORISED TO FIX THE AUDITORS' REMUNERATION Management For
SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 2 HAVING RETIRED BY ROTATION, THAT JAMES OGDEN BE RE-ELECTED AS A DIRECTOR
OF SUMMERSET
Management For
SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 3 HAVING RETIRED BY ROTATION, THAT MARIE BISMARK BE RE-ELECTED AS A
DIRECTOR OF SUMMERSET
Management For
SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 4 THAT THE SHAREHOLDERS REQUEST THE BOARD COMPLY, AND ENSURE THAT
MANAGEMENT COMPLIES, WITH SUMMERSET'S PHILOSOPHY AS ESPOUSED ON
SUMMERSET'S WEBSITE, IN PARTICULAR THE STATEMENT THAT "WE ARE UPFRONT,
OPEN AND HONEST", AND THAT MANAGEMENT ALSO BE REQUIRED TO CONDUCT
THEMSELVES IN A WAY THAT DOES NOT CAUSE FURTHER HARM TO SUMMERSET'S
REPUTATION
Shareholder Against
SUMMERSET GROUP HOLDINGS LTD, WELLINGTON New Zealand NZSUME0001S0 30-Apr-2015 Annual General Meeting 5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THAT THE
SHAREHOLDERS REQUEST THE BOARD TO DIRECT MANAGEMENT TO: (A)
WITHDRAW SUMMERSET'S RESOURCE CONSENT APPLICATION IN RESPECT OF THE
PROPERTY AT 10-14 HATHAWAY AVENUE, BOULCOTT, LOWER HUTT; (B) PUT THE
RESOURCE CONSENT APPLICATION IN RESPECT OF THE LARGER PROPERTY
ADJACENT TO THE HATHAWAY AVENUE PROPERTY ON HOLD (INCLUDING
WITHDRAWING ANY APPLICATION(S) AS MAY BE REQUIRED), UNTIL SUCH TIME AS
SUMMERSET IS READY TO SUBMIT PLANS FOR BOTH THIS SITE AND THE SITE AT 10-
14 HATHAWAY AVENUE AS A SINGLE DEVELOPMENT IN ACCORDANCE WITH 5(C)
BELOW; (C) SUBMIT SUCH RESOURCE CONSENT APPLICATION(S) AS MAY BE
REQUIRED TO BUILD ON THE PROPERTIES REFERRED TO IN 5(A) AND (B), IN
ACCORDANCE WITH A MASTER DEVELOPMENT PLAN COVERING BOTH PROPERTIES
AS A SINGLE DEVELOPMENT, WITH SUCH DEVELOPMENT BEING IN KEEPING WITH
THE AREA AND WITH SUMMERSET'S PREVIOUS ASSURANCES TO THE HUTT CITY
COUNCIL I.E. THE BUILDINGS WILL BE NO MORE THAN TWO STORIES HIGH AND
WILL BE SIMILAR IN NATURE TO SUMMERSET'S TRENTHAM VILLAGE IN UPPER HUTT;
AND (D) IF MANAGEMENT IS UNABLE TO PREPARE A PLAN IN ACCORDANCE WITH
5(C) WHICH PROVIDES AN ACCEPTABLE RATE OF RETURN TO SUMMERSET, TO SELL
BOTH PROPERTIES
Shareholder Against
SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management For
SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 2 RE-ELECTION OF MICHAEL DAMER HANNELL AS A DIRECTOR Management For
SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 3 RE-ELECTION OF HENRY WELDON HOLCOMBE AS A DIRECTOR Management For
SUNDANCE ENERGY AUSTRALIA LTD Australia AU000000SEA7 28-May-2015 Annual General Meeting 4 APPROVAL TO ISSUE RESTRICTED SHARE UNITS TO MANAGING DIRECTOR Management Against
SYDNEY AIRPORT Australia AU000000SYD9 14-May-2015 Annual General Meeting 1 RE-ELECTION OF RUSSELL BALDING Management For
SYDNEY AIRPORT Australia AU000000SYD9 14-May-2015 Annual General Meeting 2 ADOPTION OF REMUNERATION REPORT Management For
SYDNEY AIRPORT Australia AU000000SYD9 14-May-2015 Annual General Meeting 3 RE-ELECTION OF TREVOR GERBER Management For
TECHNOLOGY ONE LIMITED Australia AU000000TNE8 18-Feb-2015 Annual General Meeting 1 ELECTION OF DIRECTOR KEVIN BLINCO Management For
TECHNOLOGY ONE LIMITED Australia AU000000TNE8 18-Feb-2015 Annual General Meeting 2 ELECTION OF DIRECTOR JOHN MACTAGGART Management For
TECHNOLOGY ONE LIMITED Australia AU000000TNE8 18-Feb-2015 Annual General Meeting 3 REMUNERATION REPORT Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.1 ELECTION OF DIRECTOR : ALAN R. HILL Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.2 ELECTION OF DIRECTOR : RICHARD S. YOUNG Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.3 ELECTION OF DIRECTOR : CHRISTOPHER R. LATTANZI Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.4 ELECTION OF DIRECTOR : EDWARD GOLDENBERG Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.5 ELECTION OF DIRECTOR : ALAN R. THOMAS Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.6 ELECTION OF DIRECTOR : FRANK D. WHEATLEY Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 1.7 ELECTION OF DIRECTOR : DR. JENDAYI FRAZER Management For
TERANGA GOLD CORP, TORONTO ON Canada AU000000TGZ7 12-May-2015 Annual General Meeting 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 1 ADOPTION OF REMUNERATION REPORT Management Against
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 2 RE-ELECTION OF MR DAVID CONSTABLE AS A DIRECTOR: CLAUSE 12.11 Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 3 RATIFICATION OF PRIOR SHARE ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING
RULE 7.4, THIS MEETING RATIFIES THE ISSUE OF 59,886,610 SHARES IN JUNE 2014
TO RAISE AUD 20.36 MILLION ("PLACEMENT SHARES ISSUE #1") ON THE TERMS AND
CONDITIONS IN THE EXPLANATORY MEMORANDUM
Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 3 RATIFICATION OF PRIOR SHARE ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING
RULE 7.4, THIS MEETING RATIFIES THE ISSUE OF 59,886,610 SHARES IN JUNE 2014
TO RAISE AUD 20.36 MILLION ("PLACEMENT SHARES ISSUE #1") ON THE TERMS AND
CONDITIONS IN THE EXPLANATORY MEMORANDUM
Management Not Eligible
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 4 RATIFICATION OF PRIOR SHARE ISSUE: "THAT, IN ACCORDANCE WITH ASX LISTING
RULE 7.4, THIS MEETING RATIFIES THE ISSUE OF 65,000,000 SHARES IN SEPTEMBER
2014 TO RAISE AUD 19.50 MILLION ("PLACEMENT SHARES ISSUE #2") ON THE TERMS
AND CONDITIONS IN THE EXPLANATORY MEMORANDUM
Management Not Eligible
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 5 RATIFICATION OF PRIOR OPTION ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING
RULE 7.4, THIS MEETING RATIFIES THE ISSUE IN OCTOBER 2014 OF 20,000,000
OPTIONS TO SUBSCRIBE FOR SHARES AS A FEE FOR A FINANCE FACILITY PROVIDED
BY TAURUS MINING FINANCE FUND L.P. ON THE TERMS AND CONDITIONS IN THE
EXPLANATORY MEMORANDUM
Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 6 RATIFICATION OF PRIOR OPTION ISSUE: THAT, IN ACCORDANCE WITH ASX LISTING
RULE 7.4, THIS MEETING RATIFIES THE ISSUE IN FEBRUARY 2015 OF 7,900,000
OPTIONS TO SUBSCRIBE FOR SHARES AS A PARTIAL FEE FOR AMENDMENTS TO A
FINANCE FACILITY PROVIDED BY TAURUS MINING FINANCE FUND L.P. ON THE
TERMS AND CONDITIONS IN THE EXPLANATORY MEMORANDUM
Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 7 APPROVAL FOR OPTION ISSUE Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 8 RENEWAL OF TIGER RESOURCES LIMITED EMPLOYEE OPTION PLAN Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 9 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR BRAD MARWOOD Management For
TIGER RESOURCES LTD, PERTH WA Australia AU000000TGS2 27-May-2015 Annual General Meeting 10 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR STEPHEN HILLS Management For
TOLL HOLDINGS LTD, MELBOURNE VIC Australia AU000000TOL1 13-May-2015 Court Meeting 1 APPROVE THE SCHEME OF ARRANGEMENT BETWEEN TOLL HOLDINGS LIMITED AND
ITS SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY JAPAN POST
CO., LTD
Management For
WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 14-May-2015 Annual General Meeting 2 THAT THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2014 BE ADOPTED
Management Against
WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 14-May-2015 Annual General Meeting 3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A DIRECTOR OF THE COMPANY Management For
WESTFIELD CORPORATION, SYDNEY NSW Australia AU000000WFD0 14-May-2015 Annual General Meeting 4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS A DIRECTOR OF THE COMPANY Management For
WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 2.a RE-ELECTION OF MS MELINDA CILENTO Management For
WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 2.b RE-ELECTION OF DR CHRIS HAYNES Management For
WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 2.c ELECTION OF MR GENE TILBROOK Management For
WOODSIDE PETROLEUM LTD, PERTH WA Australia AU000000WPL2 16-Apr-2015 Annual General Meeting 3 REMUNERATION REPORT Management For
The above disclosure represents votes at shareholder meetings as cast by HESTA. Please be aware that there may be instances where a vote or a small number of votes may (i) not have been successfully transmitted through the intermediaries in the voting chain and therefore not received by the issuing
company, or (ii) not counted or accepted by the issuing company.