Results of 2005 Annual General Meeting
April 27, 2005
The 2005 Annual General Meeting for Caltex Australia Limited was
held at 10:00am today (27 April 2005). At the Annual General
Meeting shareholders passed resolutions to approve an increase in
the board remuneration pool for non-executive directors, to elect
John Thorn, William (Bill) Hauschildt and Mitchell (Mitch)
Rubenstein as directors, and to re-elect Richard (Dick) Warburton
as a director.
Use the link on the right for details.