Cash Converters International Ld Result of AGM (3113R)
16 November 2012 - 7:50PM
UK Regulatory
TIDMCCVU
RNS Number : 3113R
Cash Converters International Ld
16 November 2012
Result of AGM
Cash Converters International Limited ("Cash Converters")
announces the following results of the voting by poll
at the Annual General Meeting of the Members of Cash Converters
held at The Pan Pacific Hotel, 207 Adelaide Terrace, Perth,
WA on 16 November 2012 at 10:00 AM (AWST):
2) Re-election of Mr John Yeudall
The instructions given to validly appointed proxies in
respect of the resolution were as follows:
For Against Abstain Proxy's discretion
----------------- -------------- ------------ ----------------------
214,270,358 3,865,588 861,835 1,351,359
----------------- -------------- ------------ ----------------------
The motion was carried as an ordinary resolution on a
poll the details of which are:
For Against Abstain
----------------- -------------- ------------
223,349,710 3,865,588 861,835
----------------- -------------- ------------
3) Adopt Remuneration Report
The instructions given to validly appointed proxies in
respect of the resolution were as follows:
For Against Abstain Proxy's discretion
----------------- -------------- ------------ ----------------------
142,446,746 65,005,764 1,323,760 1,309,359
----------------- -------------- ------------ ----------------------
The motion was carried as an ordinary resolution on a
poll the details of which are:
For Against Abstain
----------------- -------------- ------------
143,981,654 65,005,764 1,423,760
----------------- -------------- ------------
4) Amendments to the Company's Constitution
The instructions given to validly appointed proxies in
respect of the resolution were as follows:
For Against Abstain Proxy's discretion
----------------- -------------- ------------ ----------------------
217,708,408 195,718 1,057,655 1,387,359
----------------- -------------- ------------ ----------------------
The motion was carried as a special resolution on a poll
the details of which are:
For Against Abstain
----------------- -------------- ------------
226,823,760 195,718 1,057,655
----------------- -------------- ------------
Enquiries
Cash Converters International Limited
Mr. D.R. Groom
61 (8) 9221 9111
Charles Stanley Securities
Dugald Carlean / Karri Vuori
+44 20 7149 6000
This information is provided by RNS
The company news service from the London Stock Exchange
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