Results of 2022 Annual General Meeting
4 October 2022
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”)
2022 Annual General Meeting Results
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
Resolution
Result
Resolution
Resolution
Type
ForAgainst
Proxy's
Discretion
AbstainForAbstain*
Carried /
Not Carried
34,512,0395,656,38720,349,4241,503,48056,193,7811,703,932Carried
57.03%9.34%33.63%
90.83%
41,496,947982,99320,341,7481,116,69364,241,8871,133,493Carried
66.06%1.56%32.38%
98.47%
38,671,7971,624,73120,600,9453,004,61861,531,0493,183,217Carried
63.50%2.67%33.83%97.43%
Australian Foundation Investment Company
Annual General Meeting
Tuesday, 4 October 2022
Results of Meeting
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution detailsInstructions given to validly appointed proxies Number of votes cast on the poll
(as at proxy close)(where applicable)
Against
2 Adoption of Remuneration ReportOrdinary
5,673,301
9.17%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
3 Re-election of Director - Ms
Rebecca Dee-Bradbury
Ordinary
999,907
1.53%
4 Amendments to the ConstitutionSpecial
1,624,731
2.57%
1/1
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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