The Manager
Company Notices Section
Australian Stock Exchange Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir
MACQUARIE GOODMAN GROUP (“MACQUARIE GOODMAN”)
RESULTS FROM ANNUAL GENERAL MEETING
The Annual General Meeting of Macquarie Goodman was held today and we are pleased to advise that the following resolutions were approved on a poll:
Resolution 1 – Re-election of Mr David Clarke
To consider and, if thought fit, pass the following ordinary resolution of MGM:
“That Mr David Clarke, a director of MGM retiring in accordance with the Constitution, is re-elected as a director of MGM.”
Resolution 2 – Re-election of Mr Ian Ferrier
To consider and, if thought fit, pass the following ordinary resolution of MGM:
“That Mr Ian Ferrier, a director of MGM retiring in accordance with the Constitution, is re-elected as a director of MGM.”
Resolution 3 – Re-election of Mr Jim Sloman
To consider and, if thought fit, pass the following ordinary resolution of MGM:
“That Mr Jim Sloman, a director of MGM appointed since the last annual general meeting of MGM and retiring in accordance with the Constitution, is elected as a director of MGM.”
Resolution 4 – Adoption of Remuneration Report
To consider and, if thought fit, pass the following ordinary resolution of both MGM and MGI:
“That the remuneration report for the year ended 30 June 2006 be adopted.”
Resolution 5 – Approval form the proposed issue of Securities to underwriters of the DRP
To consider and, if thought fit, pass the following ordinary resolution of both MGM and MGI:
“That the issue of Securities that are not subscribed for by Securityholders under the DRP for the distribution periods from 1 October 2006 to 31 December 2007 to the underwriter of the DRP, or persons procured by the underwriter, be approved for all purposes (including for the purposes of Listing Rule 7.1 and ASIC Class Order 05/26).”
Resolution 6 – Issue of Securities to Mr Gregory Goodman
To consider and, if thought fit, to pass the following ordinary resolution of both MGM and MGI:
“That approval is given for all purposes under the Corporations Act and the Listing Rules for:
- the issue of 2,000,000 Securities to Mr Gregory Goodman under the ESAP at an issue price of $5.24 per Security; and
- the making of an interest bearing loan of $10,480,000 on a limited recourse basis under the ESAP for the purpose of acquiring those Securities.”
Resolution 7 – Approval for increasing the directors’ fee pool
To consider and, if thought fit, pass the following ordinary resolution of MGM:
“That for the purposes of the Constitution and Listing Rule 10.17, the maximum aggregate remuneration that may be paid to all of the non-executive directors of MGM for their services be increased by $1,550,000 to $2,500,000 per annum.”
Resolution 8 – Approval for the future issue of options under the EOP
To consider and, if thought fit, pass an ordinary resolution of both MGM and MGI:
“That approval is given for all purposes under the Listing Rules for the issue of options over Securities under the EOP as amended for a period of three years from the date of this approval.”
Resolution 9 – Ratification of options previously issued under the EOP
To consider and, if thought fit, pass the following ordinary resolution of both MGM and MGI:
“That approval is given for all purposes under the Corporations Act and the Listing Rules for the 18,876,000 options issued under the EOP in the 12 months prior to 16 November 2006.”
The poll results and proxy summary in relation to each resolution are set out in Appendix 1.
Yours faithfully
Carl Bicego
Company Secretary
enc
View Appendix 1 (57KB)