CHALLENGER INFRASTRUCTURE FUND 
By
26 November 2012
The Manager
Companies Announcement Platform
ASX Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Level 15, 255 Pitt Street Sydney NSW 2000 Australia GPO Box 3698
Sydney NSW 2001 www.challenger.com.au
Telephone 02 9994 7000
Facsimile 02 9994 7777
In accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act, Challenger Limited advises the results of voting at the Annual General Meeting held today.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Open |
319,944,769 | 21,668,358 | 216,810 | 1,610,482 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 3 That Mr Russell Hooper who retires by rotation in accordance with clause 6.1 of the Constitution of the Company, be re-elected as a Director of Challenger.The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Open |
339,299,696 | 2,338,744 | 196,474 | 1,605,505 |
The motion was carried as an ordinary resolution on a show of hands.
Melbourne Level 19, 31 Queen Street PO Box 297, Flinders Lane, Melbourne VIC 3000 Telephone 02 9994 7000 Facsimile 02 9994 7777 Brisbane Level 7, 320 Adelaide Street GPO Box 3234, Brisbane QLD 4001 Telephone 07 3136 5400 Facsimile 07 3136 5407 Perth Level 2, 168 St Georges Terrace, Perth WA 6000 Telephone 08 9261 7412 Facsimile 08 9321 5277 Adelaide Level 7, Suite 714, 147 Pirie Street Adelaide SA 5000 Telephone 08 7071 7042 Facsimile 08 8227 0395Challenger Limited ABN 85 106 842 371 Challenger Group Services Pty Limited ABN 91 085 657 307
Challenger Life Company Limited ABN 44 072 486 938 AFSL 234670 Howard Commercial Lending Limited ABN 65 000 033 143
Challenger Listed Investments Limited ABN 94 055 293 644 AFSL 236 887 CIF Investment Trust 1 ARSN 114 139 703
CIF Investment Trust 2 ARSN 114 139 632 Challenger Wine Trust ARSN 092 960 060 Challenger Diversified Property Trust 1 ARSN 121 484 606
Challenger Diversified Property Trust 2 ARSN 121 484 713 Challenger Management Services Limited ABN 29 092 382 842 AFSL 234 678
Challenger Retirement and Investment Services Limited ABN 80 115 534 453 AFSL295642 RSE Licence No. L0001304
Challenger Mortgage Management Pty Ltd ABN 72 087 271 109 Challenger Securitisation Management Pty Ltd ABN 56 100 346 898 AFSL 244593
Resolution 4 That Mr Steve Gregg, who retires in accordance with clause 6.1 of the
Constitution of the Company, be elected as a Director of Challenger.
The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Open |
341,355,263 | 266,573 | 211,589 | 1,606,944 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 5 That Ms JoAnne Stephenson, who retires in accordance with clause 6.1 of the Constitution of the Company, be elected as a Director of Challenger.The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Open |
341,306,459 | 309,741 | 215,817 | 1,608,402 |
The motion was carried as an ordinary resolution on a show of hands.
Resolution 6 That the Remuneration Report for the year ended 30 June 2012 be adopted.The instructions given to validly appointed proxies in respect of the resolution were as follows:
For | Against | Abstain | Open |
324,740,221 | 11,677,862 | 3,199,770 | 1,367,926 |
The motion was carried as an ordinary resolution on a poll the details of which are:
For | % | Against | % | Abstain |
329,666,230 | 96.42% | 12,255,220 | 3.58 | 3,203,502 |
Yours faithfully
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distributed by
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