Comprising:
CFX Co Limited ABN 79 167 087 363
CFS Retail Property Trust 1 ARSN 090 150 280
Responsible Entity: Commonwealth Managed Investments Limited
ABN 33 084 098 180 AFSL 235384
ASX ANNOUNCEMENT
31 October 2014
The Manager, Listings Australian Securities Exchange Company Announcements Office Level 4, Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
CFX Co Limited and Commonwealth Managed Investments Limited, as Responsible Entity of CFS Retail Property Trust 1, advise that all resolutions were passed at the Annual General Meeting held earlier today.
All resolutions were decided by way of a poll.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act
2001, the poll results, together with a summary of the proxy votes exercisable by all proxies validly appointed and a summary of the direct votes cast, are attached.
Yours sincerely
Michelle Brady
Company Secretary
About CFS Retail Property Trust Group (CFX)CFX is one of Australia's leading retail property groups, with a fully integrated funds and asset management platform, and $14.4 billion in retail assets under management. Listed on the Australian Securities Exchange, CFX holds interests in 29 directly-owned retail assets across Australia, manages 19 assets on behalf of strategic partners (10 of which are co-owned with CFX) and has over 17,000 investors across 17 countries. On 29 September 2014, CFX announced it will change its name to Novion Property Group (ASX:NVN) with effect
from 3 November 2014. For more information, visit cfsgam.com.au/cfx
Use your smartphone to scan this QR code to visit our investor centre.
CFS, Colonial First State and Commonwealth are used by CFX Co Limited and its subsidiaries under licence from each of
Commonwealth Bank of Australia and The Colonial Mutual Life Assurance Society Limited (as applicable).
CFS RETAIL PROPERTY TRUST GROUPANNUAL GENERAL MEETING Friday, 31 October, 2014
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 ** |
1 ADOPTION OF REMUNERATION REPORT | 2,428,981,613 | 8,400,937 | 5,111,895 | 34,451,449 | 2,434,243,937 | 8,403,789 | 34,471,733 |
2.1 RE-ELECTION OF MR RIRCHARD HADDOCK AM AS DIRECTOR OF CFX CO. | 2,454,429,155 | 17,015,706 | 5,245,227 | 17,247,320 | 2,459,902,663 | 17,035,990 | 17,247,320 |
2.2 RE-ELECTION OF MS NANCY MILNE OAM AS DIRECTOR OF CFX CO. | 2,468,200,284 | 3,278,898 | 5,210,009 | 17,248,217 | 2,473,613,574 | 3,299,182 | 17,248,217 |
2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF CFX CO. | 2,421,544,606 | 49,877,230 | 5,268,867 | 17,246,705 | 2,427,062,038 | 49,877,230 | 17,246,705 |
2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX CO. | 2,468,214,011 | 3,243,673 | 5,225,395 | 17,254,329 | 2,473,667,687 | 3,243,673 | 17,274,613 |
2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF CFX CO. | 2,301,197,161 | 170,223,885 | 5,256,085 | 17,222,360 | 2,306,678,986 | 170,246,710 | 17,222,360 |
2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF CFX CO. | 2,468,110,133 | 3,227,007 | 5,295,328 | 17,315,225 | 2,473,629,026 | 3,227,007 | 17,315,225 |
2.7 ELECTION OF MR DAVID THURIN AS DIRECTOR OF CFX CO. | 2,444,117,812 | 10,302,565 | 5,323,810 | 34,193,221 | 2,449,684,687 | 10,308,065 | 34,193,221 |
3 CHANGE OF CFX CO NAME | 2,469,289,462 | 2,497,873 | 4,860,253 | 17,204,757 | 2,474,357,819 | 2,538,334 | 17,204,757 |
4 GRANT OF PERFORMANCE RIGHTS TO MR ANGUS MCNAUGHTON, MD & CEO | 2,427,454,911 | 44,080,489 | 5,118,584 | 17,299,947 | 2,432,776,699 | 44,088,241 | 17,337,556 |
5 APPOINTMENT OF AUDITOR | 2,468,462,292 | 2,245,065 | 5,272,275 | 17,886,537 | 2,473,957,348 | 2,270,849 | 17,886,537 |
** - 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: 31/10/2014 12:38:52PM
This report was produced from the Link Market Services AGM System v2007
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