Friday 28 November, 2008
Gippsland Limited
Annual General Meeting Result
RNS Number : 1574J Gippsland Limited 28 November 2008
Gippsland Limited ('the Company')
ANNUAL GENERAL MEETING
The Company wishes to announce that the results of resolutions presented to shareholders at today's Annual General Meeting are as follows:
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RESOLUTION 1
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Adopt Remuneration Report
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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99,175,548
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Proxies Against
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36,847
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Proxies Abstain
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120,270
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RESOLUTION 2
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Re-election of a Director - J Chisholm (by rotation)
Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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99,271,797
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Proxies Against
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598
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Proxies Abstain
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60,270
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RESOLUTION 3
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Re-election of a Director - J Dunlop (by rotation)
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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99,271,797
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Proxies Against
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598
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Proxies Abstain
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60,270
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RESOLUTION 4
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Ratify Previous Issue of Shares
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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74,235,548
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Proxies Against
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26,847
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Proxies Abstain
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25,070,270
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RESOLUTION 5
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Ratify Previous Issue of Shares
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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74,235,548
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Proxies Against
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26,847
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Proxies Abstain
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25,070,270
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RESOLUTION 6
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Ratify Previous Grant of Options
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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99,235,548
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Proxies Against
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26,847
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Proxies Abstain
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70,270
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RESOLUTION 7
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Approval of Grant of Options - J Telford
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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79,028,832
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Proxies Against
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87,117
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Proxies Abstain
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20,216,716
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RESOLUTION 8
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Approval of Grant of Options - J Chisholm
Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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96,675,278
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Proxies Against
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87,117
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Proxies Abstain
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2,570,270
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RESOLUTION 9
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Approval of Grant of Options - J Dunlop
Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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99,095,278
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Proxies Against
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87,117
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Proxies Abstain
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150,270
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RESOLUTION 10
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Approval of Grant of Options - J Starink
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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98,795,278
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Proxies Against
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87,117
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Proxies Abstain
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450,270
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RESOLUTION 11
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Approval of Grant of Options - J Kenny
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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96,845,278
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Proxies Against
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87,117
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Proxies Abstain
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2,400,270
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RESOLUTION 12
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Approval of Grant of Options - R Caren
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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99,095,278
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Proxies Against
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87,117
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Proxies Abstain
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150,270
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Valid Proxies Received
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RESOLUTION 13
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Approval of Grant of Options - S Chadwick
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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99,095,278
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Proxies Against
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87,117
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Proxies Abstain
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150,270
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RESOLUTION 14
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Approval of Grant of Options - A Ayyash
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Passed on a show of hands
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Valid Proxies Received
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99,332,365
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Proxies For
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98,120,494
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Proxies Against
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87,117
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Proxies Abstain
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1,125,054
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For further information please contact:
Jack Telford Gippsland Limited +61 8 9340 6000
Nandita Sahgal Seymour Pierce Limited +44 (0) 20 7107 8061
This information is provided by RNS
The company news service from the London Stock Exchange END RAGKGMZMLRLGRZG
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