Results of Resolutions and Proxy Information - 2009 Annual Meeting
As required by Listing Rule 3.13.2, we advise that the following Resolutions were passed by
securityholders at the 2009 Annual Meeting held in Sydney today.
1. Nomination of Mr Leonard Bleasel AM for re-election as a director –
Ordinary Resolution
That the nomination of Mr Bleasel to be re-elected as a director of Australian Pipeline
Limited be approved.
2. Nomination of Mr Russell Higgins AO for re-election as a director –
Ordinary Resolution
That the nomination of Mr Higgins to be re-elected as a director of Australian
Pipeline Limited be approved.
3. Amendments to the Constitutions of Australian Pipeline Trust and APT
Investment Trust – Special Resolution
That the Constitution of each Australian Pipeline Trust and APT Investment Trust
(“Trusts”) be amended as described in Schedule 1 to the Notice of Meeting in
accordance with the provisions of the supplemental deed polls tabled at the meeting
and initialled by the Chairman for the purposes of identification and Australian
Pipeline Limited, as responsible entity of each of the Trusts, be authorised to execute
the supplemental deed polls and lodge them with the Australian Securities and
Investments Commission to give effect to the amendments to the Constitution of
each of the Trusts.
4. Amendments to the Constitution of Australian Pipeline Limited –
Special Resolution
That rule 7.1 of the Constitution of Australian Pipeline Limited be amended in
accordance with Schedule 2 to the Notice of Meeting.
Resolutions 1 and 2 were passed on a show of hands.
Resolutions 3 and 4 were passed on a poll.
Refer to the attachment for information concerning proxies.