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Share Name | Share Symbol | Market | Type |
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Nabis Holdings Inc | CSE:NAB | CSE | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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0.00 | 0.00% | 0.305 | 0.275 | 0.30 | 0 | 01:00:00 |
RNS Number:4635T National Australia Bank Ld 19 December 2003 National Australia Bank Limited ABN 12004044937 500 Bourke Street Melbourne Victoria 3000 Australia 19 December 2003 Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir Annual General Meeting National Australia Bank Limited As required by section 251AA(2) of the Corporations Act the following statistics are provided in respect to each motion on the agenda. Motion 3 To re-elect Mr PJB Duncan as a Director The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 583,895,035 Votes where the proxy was directed to vote 'against' the motion 3,809,167 Votes where the proxy may exercise a discretion how to vote 33,873,832 In addition, the number of votes where the proxy was directed to abstain from voting on the motion was 6,196,034 The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 619,136,302 Number of votes cast 'against' the motion was 3,864,400 In addition the number of votes which abstained from voting was 6,196,034 Motion 3 To re-elect Dr ED Tweddell as a Director The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 583,116,340 Votes where the proxy was directed to vote 'against' the motion 4,380,322 Votes where the proxy may exercise a discretion how to vote 33,957,435 In addition, the number of votes where the proxy was directed 6,321,197 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 618,466,785 Number of votes cast 'against' the motion was 4,429,920 In addition the number of votes which abstained from voting was 6,321,197 Motion 3 To re-elect Mrs CM Walter as a Director The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 580,352,344 Votes where the proxy was directed to vote 'against' the motion 7,464,468 Votes where the proxy may exercise a discretion how to vote 34,032,877 In addition, the number of votes where the proxy was directed 5,924,559 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 615,728,292 Number of votes cast 'against' the motion was 7,527,982 In addition the number of votes which abstained from voting was 5,924,559 Motion 3 To elect Mr JM Stewart as a Director The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 579,334,774 Votes where the proxy was directed to vote 'against' the motion 7,212,820 Votes where the proxy may exercise a discretion how to vote 34,110,283 In addition, the number of votes where the proxy was directed 7,114,737 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 614,827,386 Number of votes cast 'against' the motion was 7,249,586 In addition the number of votes which abstained from voting was 7,114,737 Motion 3 To elect Mr JG Thorn as a Director The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 584,032,521 Votes where the proxy was directed to vote 'against' the motion 3,075,281 Votes where the proxy may exercise a discretion how to vote 34,309,255 In addition, the number of votes where the proxy was directed 6,353,935 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 619,735,822 Number of votes cast 'against' the motion was 3,103,843 In addition the number of votes which abstained from voting was 6,353,935 Motion 4 Share, Options and Performance Rights - Managing Director National Australia Group Europe Limited The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 542,303,334 Votes where the proxy was directed to vote 'against' the motion 48,786,713 Votes where the proxy may exercise a discretion how to vote 20,870,418 In addition, the number of votes where the proxy was directed 4,075,691 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 564,450,426 Number of votes cast 'against' the motion was 49,121,833 In addition the number of votes which abstained from voting was 4,075,691 Motion 5 Share, Options and Performance Rights - Managing Director and Chief Executive Officer The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 486,130,348 Votes where the proxy was directed to vote 'against' the motion 93,705,013 Votes where the proxy may exercise a discretion how to vote 20,750,786 In addition, the number of votes where the proxy was directed 17,006,641 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 507,915,074 Number of votes cast 'against' the motion was 94,273,617 In addition the number of votes which abstained from voting was 17,006,641 Motion 6 Non-executive Directors' retirement benefits scheme - discontinuation The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 560,862,000 Votes where the proxy was directed to vote 'against' the motion 10,388,821 Votes where the proxy may exercise a discretion how to vote 20,920,338 In addition, the number of votes where the proxy was directed 23,007,632 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 582,730,742 Number of votes cast 'against' the motion was 10,473,739 In addition the number of votes which abstained from voting was 23,007,632 Motion 7 Non-executive Director's remuneration The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 540,488,844 Votes where the proxy was directed to vote 'against' the motion 44,592,441 Votes where the proxy may exercise a discretion how to vote 20,775,596 In addition, the number of votes where the proxy was directed 11,398,655 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 562,573,334 Number of votes cast 'against' the motion was 44,894,362 In addition the number of votes which abstained from voting was 11,398,655 Motion 8 Non-executive Directors' Share Plan The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 563,613,993 Votes where the proxy was directed to vote 'against' the motion 23,704,409 Votes where the proxy may exercise a discretion how to vote 20,810,454 In addition, the number of votes where the proxy was directed 7,250,337 to abstain from voting on the motion was The motion was carried as an ordinary resolution on a poll the details of which are: Number of votes cast 'for' the motion was 585,690,541 Number of votes cast 'against' the motion was 23,981,372 In addition the number of votes which abstained from voting was 7,250,337 Motion 9 Approval to the selective buy-back arrangements relating to Preference Shares associated with the TrUEPrs The total number of votes exercisable by all validly appointed proxies was: Votes where the proxy directed to vote 'for' the motion 580,942,635 Votes where the proxy was directed to vote 'against' the motion 4,074,341 Votes where the proxy may exercise a discretion how to vote 34,215,839 In addition, the number of votes where the proxy was directed 8,538,641 to abstain from voting on the motion was The motion was carried as an special resolution on a poll the details of which are: Number of votes cast 'for' the motion was 616,710,922 Number of votes cast 'against' the motion was 4,147,422 In addition the number of votes which abstained from voting was 8,538,641 Dated this 19th day of December 2003 Garry F Nolan Company Secretary This information is provided by RNS The company news service from the London Stock Exchange END AGMTLBRTMMMBMJJ
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