Results of 2020 Annual General Meeting
14 October 2020
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 (“AFIC”)
Results of 2020 Annual General Meeting
Dear Sir / Madam
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act,
the results of AFIC’s Annual General Meeting held today are set out in the attached
document. All resolutions were passed and decided by way of a poll.
Yours faithfully
Matthew Rowe
Company Secretary
Authorised for release by the Company Secretary
The following information is provided in accordance with sectio
n 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing R
ule 3.13.2.
Resolution
Result
Resolution
Resolution
T
yp
e
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
48,930,161
8,386,125
22,523,924
2,626,000
72,052,584
8,600,570
2,685,
518
61.29%
10.50%
28.21%
89.34%
10.66%
59,016,705
1,564,143
22,478,183
1,549,643
82,380,478
1,564,143
1,549,
643
71.05%
1.88%
27.07%
98.14%
1.86%
57,491,976
2,104,928
23,601,986
1,409,784
81,971,574
2,112,906
1,409,
784
69.10%
2.53%
28.37%
97.49%
2.51%
56,932,958
4,346,723
22,433,616
895,377
80,242,064
4,346,723
905,477
68.01%
5.19%
26.80%
94.86%
5.14%
* Votes cast by a person who abstains on an item are not counte
d in calculating the required majority on a poll.
4 Re-election of Director - Mr David Peever
Ordinary
Carried
5 Re-election of Director - Mrs Catherine Walter
Ordinary
Carried
2 Adoption of Remuneration Report
Ordinary
Carried
3 Re-election of Director- Mr John Paterson
Ordinary
Carried
A
USTRALIAN FOUNDATION INVESTMENT CO LT
D
A
nnual General Meeting
Wednesday, 14 October 2020
Results of Meeting
Resolution details
Instructions given to validly appointed proxie
s
(as at proxy close)
Number of votes cast on the poll
(where applicable)
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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