Results of 2021 Annual General Meeting
5 October 2021
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 2021 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 section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Ru
le 3.13.2.
Resolution
Result
Resolution
Resolution
T
yp
e
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
46,186,892
7,289,882
24,854,078
2,464,269
72,080,059
7,301,989
2,523,841
58.96%
9.31%
31.73%
90.80%
9.20%
54,554,971
1,760,816
24,791,591
1,065,233
80,399,870
1,799,320
1,083,220
67.27%
2.17%
30.56%
97.81%
2.19%
54,431,745
1,936,511
24,739,732
1,064,626
80,245,585
1,942,720
1,093,477
67.11%
2.38%
30.51%
97.64%
2.36%
54,057,946
2,085,083
24,864,209
1,165,393
80,011,065
2,085,083
1,183,508
66.73%
2.58%
30.69%
97.46%
2.54%
52,497,694
1,753,372
24,914,391
3,007,154
78,460,707
1,753,372
3,064,630
66.32%
2.21%
31.47%
97.81%
2.19%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
A
USTRALIAN FOUNDATION INVESTMENT CO LT
D
A
nnual General Meeting
Tuesday, 05 October 2021
Results of Meeting
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
3 Election of Director - Mr Craig Drummond
Ordinary
Carried
6 Renewal of Proportional Takeover Provisions in the Constitution
Special
Carried
4 Election of Director - Ms Julie Fahey
Ordinary
Carried
5 Re-election of Director - Mr Graeme R Liebelt
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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