Results of 2024 Annual General Meeting
3 October 2024
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”)
2024 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
63,245,812
5,343,739
20,870,412
1,464,306
85,290,689
1,503,069
Carried
70.70%
5.97%
23.33%
94.07%
68,918,621
1,273,987
21,103,682
1,006,564
91,493,779
1,006,564
Carried
75.48%
1.40%
23.12%
98.51%
68,576,742
1,128,330
21,134,994
1,462,788
91,288,813
1,462,788
Carried
75.49%
1.24%
23.27%
98.78%
69,249,028
913,022
21,148,169
992,635
91,967,244
999,665
Carried
75.84%
1.00%
23.16%
99.02%
68,982,163
1,329,409
21,118,099
853,783
91,670,309
860,813
Carried
75.44%
1.46%
23.10%
98.57%
62,504,116
1,474,845
21,272,231
7,051,662
85,335,718
7,067,639
Carried
73.32%
1.73%
24.95%
98.30%
67,202,454
1,549,806
21,211,920
2,283,399
89,971,288
2,302,476
Carried
74.70%
1.72%
23.58%
98.31%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.7 Re-election of Director - Mr Graeme Liebelt
Ordinary
1,476,574
1.70%
8 Proportional Takeover Provisions in Constitution
Special
1,549,806
1.69%
5 Re-election of Director - Mr Craig Drummond
Ordinary
913,022
0.98%
6 Re-election of Director - Ms Julie Fahey
Ordinary
1,329,409
1.43%
3 Election of Director - Ms Katie Hudson
Ordinary
1,379,588
1.49%
4 Election of Director - Mr Richard Murray
Ordinary
1,128,330
1.22%
Against
2 Adoption of Remuneration Report
Ordinary
5,375,568
5.93%
Resolution details
Instructions given to validly appointed proxies
Number of votes cast on the poll
(as at proxy close)
(where applicable)
Australian Foundation Investment CompanyAnnual General MeetingThursday, 3 October 2024Results 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.
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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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