Bank of Queensland Limited

Bank of Queensland Limited

ABN 32 009 656 740

100 Skyring Terrace, Newstead 4006

GPO Box 898, Brisbane 4001

Telephone (07) 3212 3333

Facsimile (07) 3212 3409

www.boq.com.au


Michelle Thomsen, Company Secretary


26 November 2015


ASX Limited

Markets Announcements Office


Annual General Meeting 2015 - Resolutions


The Bank's Annual General Meeting of members was held today, 26 November 2015.


The following resolutions were considered at the meeting and passed by the requisite majorities:


Resolutions decided on poll

Resolution 2 Resolved to re-elect Richard Haire as a Director. Resolution 3 Resolved:

That for the purposes of ASX Listing Rule 10.14, approval be given for the grant to, or for the benefit of, Mr Jon Sutton, Managing Director and Chief Executive Officer of BOQ, of 45,637 Performance Award Rights under the BOQ Award Rights Plan in accordance with the terms described in Item 3 in the Explanatory Statement.


Resolution 4 Resolved:

That for the purposes of ASX Listing Rule 10.14, approval be given for the grant to, or for the benefit of, Mr Jon Sutton, Managing Director and Chief Executive Officer of BOQ, of 97,774 Performance Award Rights under the BOQ Award Rights Plan in accordance with the terms described in Item 4 in the Explanatory Statement.


Resolution 5 Resolved:

That for the purposes of ASX Listing Rule 7.4, the issue of 15,000 Capital Notes on 26 May 2015, is approved.


Resolution 6 Resolved:

That the Remuneration Report, contained in BOQ's 2014 Annual Report, be adopted.


A summary of proxy votes is attached.


Michelle Thomsen General Counsel & Company Secretary BANK OF QUEENSLAND LIMITED


ANNUAL GENERAL MEETING

Thursday, 26 November, 2015

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 RICHARD HAIRE AS A DIRECTOR

155,517,121

11,077,354

4,167,303

343,096

160,190,254

11,084,084

349,116

3

APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER THE MANAGING DIRECTORS LONG TERM INCENTIVE PACKAGE 2014 TOP UP

162,536,922

4,115,109

3,861,519

545,961

166,681,321

4,157,480

557,648

4

APPROVAL OF PERFORMANCE AWARD RIGHTS UNDER THE MANAGING DIRECTORS LONG TERM INCENTIVE PACKAGE 2015 PACKAGE

162,549,738

4,142,273

3,845,063

536,441

166,669,049

4,192,676

548,728

5

RATIFICATION OF ISSUE OF CAPITAL NOTES

116,818,229

1,375,752

4,257,603

48,656,831

121,544,847

1,394,952

48,687,196

6

REMUNERATION REPORT NON-BINDING RESOLUTION

162,573,297

2,875,700

4,661,170

963,348

167,496,625

2,915,905

997,923


** - 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: 26/11/2015 11:50:48AM

This report was produced from the Link Market Services AGM System v2007

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