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.
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 companiesThe 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 directorThe 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.
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
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