Results of 2019 Annual General Meeting
8 October 2019
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 2019 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. The results of the poll held on each resolution are also attached.
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
Result
Resolution
Resolution
T
yp
e
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
53,998,605
10,358,900
30,427,734
6,363,246
87,252,854
10,580,311
6,59
5,977
56.97%
10.93%
32.10%
89.19%
10.81%
51,816,379
12,272,936
30,987,280
6,071,890
85,672,437
12,537,212
6,21
9,493
54.51%
12.90%
32.59%
87.23%
12.77%
65,712,496
4,152,294
31,033,393
2,471,916
99,879,837
4,232,387
2,652,
361
65.13%
4.11%
30.76%
95.93%
4.07%
65,879,744
3,981,155
30,956,653
2,552,547
100,111,367
4,046,810
2,606
,408
65.35%
3.95%
30.70%
96.11%
3.89%
17,801,161
53,465,012
29,501,090
2,597,296
18,983,414
84,957,893
2,81
7,738
17.67%
53.06%
29.27%
18.26%
81.74%
* 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 CO LT
D
A
nnual General Meeting
Tuesday, 08 October 2019
V
oting Results
Resolution details
Instructions given to validly appointed proxie
s
(as at proxy close)
Number of votes cast on the poll
(where applicable)
2 Adoption of Remuneration Report
Ordinary
Carried
3 Non-Executive Directors' Fee Cap
Ordinary
Carried
6 Election of Director - Mr Stephen Mayne
Ordinary
Not Carried
4 Election of Director - Ms Rebecca Dee-Bradbury
Ordinary
Carried
5 Re-election of Director - Mr Peter Williams
Ordinary
Carried
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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