ASX ANNOUNCEMENT

Results of Annual General Meeting


Abacus Property Group advises that each of the resolutions put to securityholders at the annual general meeting held today were approved. The outcome of each resolution is shown below.

Resolution 2: Adoption of remuneration report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

FOR

OPEN

AGAINST

ABSTAIN

347,839,311

242,314

8,647,299

3,956,241

The motion was carried as an ordinary resolution and was passed unanimously on a show of hands.

Resolution 3: Re-elect John Thame as a director of the companies

The instructions given to validly appointed proxies in respect of the resolution were as follows:

FOR

OPEN

AGAINST

ABSTAIN

357,671,705

4,396,904

325,070

1,378,951

The motion was carried as an ordinary resolution and was passed unanimously on a show of hands.

Resolution 4: Grant of deferred incentive securities to the managing director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

FOR

OPEN

AGAINST

ABSTAIN

343,278,075

1,516,002

13,776,766

2,114,322

The motion was carried as an ordinary resolution and was passed unanimously on a show of hands.

Resolution 5: Consolidation for capital reallocation

The instructions given to validly appointed proxies in respect of the resolution were as follows:

FOR

OPEN

AGAINST

ABSTAIN

357,561,970

4,400,158

251,364

1,559,138

The motion was carried as an ordinary resolution and was passed unanimously on a show of hands.

Ellis Varejes
Company Secretary
Neil Summerfield
Head of Investor Relations
+61 2 9253 8600
14 November 2013
2

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