2006 AGM Poll results

NRMA Motoring & Services 2006 Annual General Meeting - Poll results

At the Annual General Meeting of Members held on Friday 3 November 2006, polls were taken on the two items of Special Business as set out in the Notice of Meeting dated 14 September 2006.

The votes cast for and against each resolution, as advised by the Returning Officer and the results of each poll, as declared by the Chairman of the meeting, are as follows:

• Resolution 1: To amend the Constitution
  "THAT the Constitution of the Company be amended in the manner set out in Part B of the Explanatory Notes in this Notice of Meeting"

Votes for	Votes against	Result
173,872	9,859	Carried (94.63%)

       

• Resolution 2: To remove Richard Talbot as a Director
  "THAT Richard Talbot be and is hereby removed as a Director of National Roads and Motorists´ Association Limited"

Votes for	Votes against	Result
167,534	16,197	Carried (91.18%)

Note:

• Resolution 1 required at least a 75% majority of the votes cast by Members entitled to vote on the resolution to be carried.
• Resolution 2 required at least a 50% majority of the votes cast by Members entitled to vote on the resolution to be carried.

If you have any question regarding this notice, please contact the NRMA Member Information Line on 1300 658 982.