PaperlinX shareholders vote against removal of Director Harry Boon and against appointment of Andrew John Price as new director
Kendall Sinclair
SCORESBY, Australia
,
March 23, 2012
(press release)
–
1 Removal of Director - Mr Harry Boon
In Favour Against Abstention Proxy's discretion 206,487,235 220,319,517 970,335 3,716,419 In Favour Against Abstention 208,277,509 224,147,885 973,367 In Favour Against Abstention Proxy's discretion 209,107,653 217,869,908 903,523 3,612,422
The instructions given to validly appointed proxies in respect of the resolution were as follows:
The motion was not carried as an ordinary resolution on a poll the details of
which are:
2 Appointment of new Director - Mr Andrew John Price
The instructions given to validly appointed proxies in respect of the resolution were as follows:
Resolution 2 was not put to the meeting.
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