PaperlinX shareholders vote against removal of Director Harry Boon and against appointment of Andrew John Price as new director

SCORESBY, Australia , March 23, 2012 (press release) – 1 Removal of Director -­ Mr Harry Boon

The instructions given to validly appointed proxies in respect of the resolution were as follows:

                                                                                        

 

In  Favour  

Against  

Abstention  

Proxy's  discretion  

206,487,235  

220,319,517  

970,335  

3,716,419  

 

  
The motion was not carried as an ordinary resolution on a poll the details of
which are:                                                                                       

                                                                                                                                  

In  Favour  

Against  

Abstention  

208,277,509  

224,147,885  

973,367  

 

  



2 Appointment of new Director -­ Mr Andrew John Price

The instructions given to validly appointed proxies in respect of the resolution were as follows:

                                                                                          

 

In  Favour  

Against  

Abstention  

Proxy's  discretion  

209,107,653  

217,869,908  

903,523  

3,612,422  

 

  
Resolution 2 was not put to the meeting.

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