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AGM 2004

Australian Wool Innovation Limited (AWI) held its Annual General Meeting at 2pm on Friday 19 November 2004 at Ballarat.

Hugh Nivison, Wal Merriman and Brian van Rooyen were elected to the Board of Directors.

Item

Votes in favour

Result

Motion 2(a) - to re-elect as a Director, Mr Hugh Nivison

129,833

Carried

Motion 2(b) - to re-elect as a Director, Mr David Boyd

120,598

Not carried

Motion 2(c) - to elect as a Director, Mr Walter Bruce Merriman

129,317

Carried

Motion 2(d) - to elect as a Director, Ms Kathy Walker Shaw

117,556

Not carried

Motion 2(e) - to re-elect as a Director, Mr Brian van Rooyen

136,409

Carried

Motion 2(f) - to elect as a Director, Mr Martin Oppenheimer

91,498

Not carried