2012 Annual General Meeting - Results of
May 10, 2012
The 2012 Annual General Meeting (AGM) of Caltex Australia Limited
(Caltex) was held at 10
am today (Thursday, 10 May 2012).
Shareholders passed resolutions at the AGM to:
- Item 5: adopt the remuneration report for the year ended 31
- Item 6(a): re-elect Ms Elizabeth Bryan as a director
- Item 6(b): re-elect Mr Trevor Bourne as a director, and
- Item 6(c): elect Mr Ryan Krogmeier as a director.
Please use the link on the right for further details