Results of the 2023 Annual General Meeting

3 October 2023


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”)
2023 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
For
Against
Proxy's
Discretion
Abstain
For
Abstain*
Carried /
Not Carried
40,871,299
6,223,543
15,921,395
1,341,470
58,257,500
1,6
43,303
Carried
64.86%
9.87%
25.27%
90.23%
47,420,983
1,299,024
15,967,303
1,039,211
65,745,954
1,0
85,637
Carried
73.30%
2.01%
24.69%
97.99%
Australian Foundation Investment CompanyAnnual General Meeting
Tuesday, 3 October 2023
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 details
Instructions given to validly app
ointed proxies
Number of votes cast on the poll
(as at proxy close)
(where applicable)
Against
2 Adoption of Remuneration Report
Ordinary
6,304,752
9.77%
3 Re-election of Director - Mr David Peever
Ordinary
1,346,483
2.01%
* Votes cast by a person who abstains on an item ar
e not counted in calculating the required majority
on a poll.
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