Water Resources Group AGM

Agenda 

2012 Financial Statements

Resolution 1 – Election of Mr Robert Bylin as a Director

Resolution 2 – Re- election of Mr Dominic Redfern as a Director

Resolution 3 – Adoption of Remuneration Report

Resolution 4 – Approval of Issue of Shares to Credit First Australia Pty Limited in lieu of management fees for
Mr Brian Harcourt

Resolution 5 – Approval of Issue of Shares to Mr Malcolm Richmond in lieu of Directors' fees

Resolution 6 – Approval of Issue of Shares to Mr Robert Bylin in lieu of Directors' fees

Resolution 7 – Approval of Issue of Shares to Mr Robert Campbell in lieu of Directors' fees

Resolution 8 – Approval of Issue of Shares to Mr Dominic Redfern in lieu of Directors' fees

Resolution 9 – Approval of Issue of Shares to Mr Peter Carre in lieu of Directors' fees

Resolution 10 – Ratify Issue of Shares to Sophisticated and Professional Investors

Resolution 11 – Approval of Additional Placement Capacity