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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gippsland | LSE:GIP | London | Ordinary Share | AU000000GIP1 | ORD SHS NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.125 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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: RESOLUTION 1 Adopt Remuneration Report Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 99,175,548 Proxies Against 36,847 Proxies Abstain 120,270 RESOLUTION 2 Re-election of a Director - J Chisholm (by rotation) Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 99,271,797 Proxies Against 598 Proxies Abstain 60,270 RESOLUTION 3 Re-election of a Director - J Dunlop (by rotation) Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 99,271,797 Proxies Against 598 Proxies Abstain 60,270 RESOLUTION 4 Ratify Previous Issue of Shares Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 74,235,548 Proxies Against 26,847 Proxies Abstain 25,070,270 RESOLUTION 5 Ratify Previous Issue of Shares Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 74,235,548 Proxies Against 26,847 Proxies Abstain 25,070,270 RESOLUTION 6 Ratify Previous Grant of Options Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 99,235,548 Proxies Against 26,847 Proxies Abstain 70,270 RESOLUTION 7 Approval of Grant of Options - J Telford Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 79,028,832 Proxies Against 87,117 Proxies Abstain 20,216,716 RESOLUTION 8 Approval of Grant of Options - J Chisholm Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 96,675,278 Proxies Against 87,117 Proxies Abstain 2,570,270 RESOLUTION 9 Approval of Grant of Options - J Dunlop Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 99,095,278 Proxies Against 87,117 Proxies Abstain 150,270 RESOLUTION 10 Approval of Grant of Options - J Starink Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 98,795,278 Proxies Against 87,117 Proxies Abstain 450,270 RESOLUTION 11 Approval of Grant of Options - J Kenny Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 96,845,278 Proxies Against 87,117 Proxies Abstain 2,400,270 RESOLUTION 12 Approval of Grant of Options - R Caren Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 99,095,278 Proxies Against 87,117 Proxies Abstain 150,270 Valid Proxies Received RESOLUTION 13 Approval of Grant of Options - S Chadwick Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 99,095,278 Proxies Against 87,117 Proxies Abstain 150,270 RESOLUTION 14 Approval of Grant of Options - A Ayyash Passed on a show of hands Valid Proxies Received 99,332,365 Proxies For 98,120,494 Proxies Against 87,117 Proxies Abstain 1,125,054 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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