|
ASX
ANNOUNCEMENT
14
November 2002
Manager Announcements
Company Announcements Office
Australian Stock Exchange Limited
4th Floor
20 Bridge Street
Sydney NSW 2000
Dear Sir
SUMMARY OF ANNOUNCEMENT
Result of resolution
put to Members at Annual General Meeting held today.
DETAILS OF ANNOUNCEMENT
The resolution put
to Members at the Annual General Meeting held today was passed on a show
of hands. In accordance with S251AA(2) of the Corporations Act 2001, we
advise that in relation to:
Resolution 2(i)
| Proxies
in favour of resolution |
29,826,636 |
| Proxies
against the resolution |
36,401 |
| Proxies
abstained from voting |
- |
| Open
proxies |
- |
Resolution 2(ii)
| Proxies
in favour of resolution |
29,826,636 |
| Proxies
against the resolution |
36,401 |
| Proxies
abstained from voting |
- |
| Open
proxies |
- |
Yours faithfully
PETER LEE
General Manager Corporate
& Company Secretary
|