What did Australian Foundation Investment Company Limited announce?
Australian Foundation Investment Company Limited (NZX: AFI) filed “Results of 2026 Annual General Meeting” with NZX on 1 October 2026, as an agm announcement.
From the announcement:“Corporate Markets A division of MUFG Pension & Market Services As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.”
- When was it filed?
- 1 October 2026
- Where is the original?
- NZX announcement
Results of 2026 Annual General Meeting
1 October 2026
The Manager
ASX Market Announcements
ASX Limited
Level 27,
39 Martin Place,
Sydney NSW 2000
Electronic Lodgement
Australian Foundation Investment Company Limited (“AFIC”)
2026 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
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
ANNUAL GENERAL MEETING
Thursday, 01 October, 2026
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
MUFG Corporate Markets
A division of MUFG Pension & Market Services
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meetingProxy Votes (as at proxy close)Total votes cast in the poll (where applicable)
No
Short DescriptionStrike
Y/N/NA
ForAgainst
Discretionary
(OpenVotes)
AbstainForAgainstAbstain **Result
2
ADOPTION OF REMUNERATION REPORTN69,616,7095,414,1758,752,4361,539,49287,114,1365,489,5151,579,195Carried
83.09%6.46%10.45%94.07%5.93%
3
RE-ELECTION OF DIRECTOR - MR RICHARD
MURRAY
NA49,476,5702,286,9449,217,00124,570,84992,131,9232,304,396966,964Carried
81.14%3.75%15.11%97.56%2.44%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 01/10/2026 11:56:48 AM
This report was produced from the MUFG Pension & Market Services Meeting System
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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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