2018 Annual General Meeting Results
9 October 2018
The Manager
ASX Market Announcements
Australian Securities Exchange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000
Electronic Lodgement
Australian Foundation Investment Company Limited
Results of 2018 Annual General Meeting
Dear Sir / Madam
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act,
we attach details of the resolutions and the proxies received in respect of each
resolution.
Yours faithfully
Matthew Rowe
Company Secretary
The following information is provided in accordance with sectio
n 251AA(2) of the Corporations Act 2001 (Cth).
Resolution
Resul
t
Resolution
Resolution
T
yp
e
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
46,353,329
10,393,267
27,807,495
10,104,500
54.82%
12.30%
32.88%
61,503,376
3,839,980
28,137,993
1,757,734
65.80%
4.10%
30.10%
62,658,527
3,166,494
28,132,599
1,281,463
66.69%
3.37%
29.94%
56,102,301
1,304,864
28,240,339
9,591,579
65.50%
1.53%
32.97%
* Votes cast by a person who abstains on an item are not counte
d in calculating the required majority on a poll.
A
USTRALIAN FOUNDATION INVESTMENT COMPANY LTD
A
nnual General Meeting
Tuesday, 09 October 2018
V
oting Results
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
2 Adoption of Remuneration Report
Ordinary
Carried
Carried on a show of hands
3 Re-election of Director - Mr Graeme Liebelt
Ordinary
Carried
Carried on a show of hands
4 Re-election of Director - Mr Ross Barker
Ordinary
Carried
Carried on a show of hands
5 Renewal of proportional takeover provisions in the constituti
on
Ordinary
Carried
Carried on a show of hands
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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