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Results of Extraordinary General Meetings

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					             CMI Limited ABN 98 050 542 553
             497 Bilsen Road Geebung Qld 4034 Australia
             Postal address: PO Box 716 Virginia Qld 4014 Australia
             Telephone: (07) 3865 9969 Facsimile: (07) 3865 3677
             Email: corporate@cmilimited.com.au Web: www.cmilimited.com.au




                        Results of Extraordinary General Meetings

CMI wishes to announce the results of the extraordinary general meetings held today. As a
result of the resolution at the Class A meeting not being passed, the proposed selective
capital reduction of Class A shares will not proceed.

     Result of the Combined Ordinary and Class A Shareholder General Meeting

At the EGM of CMI Limited held earlier today the resolution put to the Combined Ordinary
and Class A Shareholder General Meeting was passed. No items of business were
amended or withdrawn.

Resolution 1 - Approve the selective capital reduction of Class A shares

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

       For                       Against                             Abstain   Proxy’s discretion
   16,658,699                   6,276,332                             9,914         179,826

      Passed as a special resolution by a poll

       For                       Against                             Abstain
   19,346,363                   6,401,295                             9,914

                       Result of the Class A Shareholder General Meeting

At the EGM of CMI Limited held earlier today the resolution put to the Class A Shareholder
General Meeting was not passed. No items of business were amended or withdrawn.

Resolution 1 - Approve the selective capital reduction of Class A shares

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

       For                       Against                             Abstain   Proxy’s discretion
   12,585,454                   6,775,720                             1,050         445,702

      Not passed as a special resolution by a poll

       For                       Against                             Abstain
   13,149,521                   6,863,028                             1,050



S R Williams
Company Secretary

20 November 2009

				
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Description: Results of Extraordinary General Meetings