May 30th, 2008 - Annual General Meeting - Results of Meeting
Aft Corporation Limited advises that, at its Annual General Meeting held on May 30th 2008, the following resolutions were passed on a show of hands at the meeting:
- Directors’ Remuneration Report
- Re-Election of Mr N Bourne as a Director
- Re-Election of Mr S Wang as a Director
- Re-Election of Mr R Seeto as a Director
- Authorisation of Placement to a Director
- Approval of Deferment of Conversion of Shares
- Approval of Extension of Business Activities
- Approval of Continuation of Building Products Activities
- Approval of Logistics Joint Venture Investment
- Approval of AFT Corporation Limited Employee Loan Plan for all purposes including Sections 259B and 260C(4) of the Corporations Act
- Approval of AFT Corporation Limited Employee Loan Plan for the purposes of Rule 7.1 of the Listing Rules of the Australian Stock Exchange Limited
- Approval of the participation in the AFT Corporation Limited Employee Loan Plan by Mr Stone Wang
- Approval of the participation in the AFT Corporation Limited Employee Loan Plan by Mr Ray Seeto
- Approval of cap on Non-executive remuneration
Details of proxy votes for all resolutions
Resolution No
|
"For"
Votes
|
"Against" Votes
|
"Open"
Votes
|
"Abstain" Votes
|
1
|
1,731,833,400
|
8,459,196
|
1,381,213,027
|
13,719,764
|
2
|
1,737,686,160
|
6,731,200
|
1,381,109,027
|
9,699,000
|
3
|
1,734,895,774
|
9,569,586
|
1,381,109,027
|
9,651,000
|
4
|
1,735,995,160
|
8,490,200
|
1,381,109,027
|
9,631,000
|
5
|
1,608,269,010
|
160,234,714
|
1,021,320,824
|
6,540,202
|
6
|
1,742,025,392
|
151,852,602
|
1,230,763,591
|
10,583,802
|
7
|
1,749,333,991
|
148,215,865
|
1,233,010,931
|
4,664,600
|
8
|
1,749,170,391
|
148,215,865
|
1,021,320,824
|
4,657,000
|
9
|
1,745,786,043
|
148,470,365
|
620,521,044
|
5,773,286
|
10
|
1,597,570,132
|
171,037,794
|
968,320,824
|
6,540,000
|
11
|
1,597,570,132
|
166,037,794
|
968,320,824
|
11,540,000
|
12
|
1,597,680,132
|
174,807,794
|
1,021,320,824
|
2,660,000
|
13
|
1,723,515,802
|
175,694,794
|
968,320,824
|
2,640,000
|
14
|
1,744,355,989
|
157,112,807
|
1,233,203,591
|
553,000
|
|