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media
release

7 November 2011

MLA AGM – One week to vote by
proxy

Meat & Livestock
Australia (MLA) members have just over one week to go
until the Annual General Meeting (AGM) proxy voting
deadline. Members who are not attending the meeting are being
encouraged to return their proxy voting forms by 2pm
(Queensland time) Tuesday 15 November 2011.

For members who want to cast their vote in person, the AGM
will be held in Longreach on Thursday 17 November 2011

All MLA members should have now received their AGM packs in
the mail, including the notice of meeting and proxy forms. The
proxy form indicates the resolutions to be voted on at the AGM
and the member voting entitlement. MLA members who did not
return their levies notice are automatically entitled to one
vote at the AGM.

Members are being asked to vote on the following
resolutions:

The election of first-time nominees as Directors of MLA:

Strategy and corporate governance specialist Michele
Allan

QLD cattle producer Geoff Maynard

NSW sheep producer Rodney Watt

The election of member representatives to the Selection
Committee:

Cattle producers will be asked to vote on the election
of Ian McCamley from QLD

Lot feeders will be asked to vote on the election of
Warren Barnett from NSW

Sheep producers will be asked to vote on the election
of Ben Hooper Tasmania

A special resolution put forward by a group of members
calling for MLA to be wound up before December 2012

Members who are unable to attend the AGM must complete and
return their proxy form by 2pm (QLD time) on Tuesday 15
November. This year, for the first time, the proxy form may be
completed online at www.computershare.com.au/mlavoting,
alternatively it may be faxed to 1800 022 040.

For replacement proxy forms members can email [email-masked]
or call 1800 675 717.

Ends

Released by:
Belinda
Roseby, MLA Media
Affairs Manager, ph. 02 9463 9269.

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