21st November 2017
Market Announcements office Australian Securities Exchange Ltd Exchange Centre
20 Bridge Street
Sydney NSW 2000
FOR RELEASE TO THE MARKETDear Sir / Madam,
Re: 2017 AGM ResultsIn accordance with Listing Rule 3.13.2 and section 251AA (2) of the Corporations Act 2001 (Cth), AUB Group Limited (ASX: AUB) advises that all resolutions put to the members at the Annual General Meeting held today were passed on a show of hands. No poll was demanded on any of the resolutions. Please find attached the detailed results showing the voting on each resolution.
Yours faithfully,
Justin Coss
Company SecretaryFor further information, contact Justin Coss Tel: (02) 9935 2224
justinc@aubgroup.com.au
AUB GROUP LIMITEDANNUAL GENERAL MEETING
Tuesday, 21 November, 2017
RESULT OF GENERAL MEETING (ASX REPORT)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.
Manner in which the securityholder directed the proxy vote (as at proxy close): | Manner in which votes were cast in person or by proxy on a poll (where applicable) | ||||||
Resolution | Votes For | Votes Against | Votes Discretionary | Votes Abstain | For | Against | Abstain ** |
2 RE-ELECTION OF DAVID CLARENCE CLARKE AS A DIRECTOR | 41,238,221 | 839,477 | 119,506 | 0 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
3 RE-ELECTION OF ROBIN JANE LOW AS A DIRECTOR | 42,047,698 | 30,000 | 119,506 | 0 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
4 REMUNERATION REPORT | 41,976,499 | 78,057 | 140,648 | 2,000 | Passed on a show of hands | Passed on a show of hands | Passed on a show of hands |
** - 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: 21/11/2017 11:22:43AM
This report was produced from the Link Market Services System
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