Result of AGM
03 11월 2006 - 1:46AM
UK Regulatory
RNS Number:4856L
Betcorp Limited
02 November 2006
BETCORP LIMITED
("Betcorp" or "the Company")
ANNUAL GENERAL MEETING - 2 NOVEMBER 2006
The Annual General Meeting of the Company was held in Melbourne, Australia at
11am on Wednesday 2 November 2006. Details of the resolutions and the proxies
received in respect of each resolution were as follows.
2a To re-elect Mr William Graham as a director.
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
---------------------------------------------------------------------
In Favour Against Abstention Proxy's discretion
---------------------------------------------------------------------
3,641,399 40,992 5,000 248,897
The motion was carried on a show of hands as an ordinary resolution.
2b To re-elect Mr Colin Walker as a director.
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
---------------------------------------------------------------------
In Favour Against Abstention Proxy's discretion
---------------------------------------------------------------------
3,830,930 41,492 5,000 58,866
The motion was carried on a show of hands as an ordinary resolution.
3 Remuneration Report (Non-binding advisory vote).
The instructions given to validly appointed proxies in respect of the
resolution were as follows:
---------------------------------------------------------------------
In Favour Against Abstention Proxy's discretion
---------------------------------------------------------------------
3,503,349 184,045 3,993 244,901
The motion was carried on a show of hands as an ordinary resolution.
Dated this 2nd day of November 2006
CHARLES MOORE
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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