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
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:
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.
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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