Company Announcements

Votes

For

Votes

Against

Votes

Abstain/Exclude 

1. Approval of the Remuneration Report 

229,416,842(62.39 %)

138,280,597(37.61 %)

47,212,711 (1)

2. Re-Election of Director
– Michael O'Keeffe

388,307,491(93.62 %)

26,442,492(6.38 %)

160,167 (2)

3. Re-Election of Director
– David Cataford

414,414,198(99.85 %)

608,666(0.15 %)

159,866

4. Re-Election of Director
– Gary Lawler

376,269,454(90.72 %)

38,477,264(9.28 %)

163,432 (2)

5. Re-Election of Director
– Michelle Cormier

371,860,251(89.66 %)

42,895,747(10.34 %)

154,152 (2)

6. Re-Election of Director
– Louise Grondin

384,105,857(92.61 %)

30,640,597(7.39 %)

163,696

7. Re-Election of Director
– Jessica McDonald

414,541,561(99.95 %)

213,173(0.05 %)

155,416

8. Re-Election of Director
– Jyothish George

414,310,679(99.89 %)

440,440(0.11 %)

159,031

9. Re-Election of Director
– Ronnie Beevor

383,468,077(92.47 %)

31,226,557(7.53 %)

215,516

Notes:     

(1) Represents votes held, directly or indirectly, by Champion's Key Management Personnel ("KMP") (as defined by the Corporations Act 2001 (Cth)) and their closely related parties, whether as a shareholder or as a proxy, all of which were excluded from voting (other than if they acted as a proxy casting a directed vote), plus ordinary shares of the Company which abstained from voting, plus  ordinary shares of the Company which were not voted. This does not include votes exercised by the Chair of the Meeting on the basis of an undirected proxy, where the proxy did not expressly direct the Chair how to vote on the resolution.

(2) Represents ordinary shares of the Company which abstained from voting plus ordinary shares of the Company which were not voted. This does not include votes exercised by the Chair of the Meeting on the basis of an undirected proxy, where the proxy did not expressly direct the Chair how to vote on the resolution.