Mirvac : Annual General and General Meetings 2017 Results (pdf | 113 kB)
November 15, 2017 at 08:15 pm EST
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16 November 2017
MIRVAC GROUP ANNUAL GENERAL AND GENERAL MEETINGS 2017 RESULTS
The Annual General and General Meetings (the "Meetings") of Mirvac Group were held today, Thursday, 16 November 2017.
Mirvac is pleased to advise that each of the resolutions were passed by way of a poll by the requisite majority.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), we attach the total number of proxies received and votes cast on each resolution.
For more information, please contact:
Media enquiries: Investor enquiries:
Sarah Clarke Bryan Howitt
Group General Manager, General Manager, Investor Relations
Sustainability and Reputation +61 2 9080 8749
+61 3 9695 9498
MIRVAC GROUP
ANNUAL GENERAL MEETING
Thursday, 16 November, 2017
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):
Direct 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
For
Against
Abstain **
2.1 RE-ELECTION OF MS
2,949,353,188
10,840,520
5,297,340
371,242
10,760,153
600,085
2,970,878,804
11,440,605
371,242
CHRISTINE BARTLETT
99.62%
0.38%
2.2 RE-ELECTION OF MR PETER
2,942,853,020
17,361,844
5,282,753
364,673
10,603,970
779,410
2,964,207,403
18,141,717
364,673
HAWKINS
99.39%
0.61%
3 ADOPTION OF REMUNERATION
2,853,487,152
93,982,826
5,045,512
13,346,800
8,975,749
2,364,612
2,867,573,208
96,364,011
13,356,352
REPORT
96.75%
3.25%
4 PARTICIPATION BY THE CEO &
2,860,818,610
96,052,949
5,064,780
3,925,951
8,803,182
2,593,595
2,874,858,495
98,657,557
6,736,177
MANAGING DIRECTOR IN THE
96.68%
3.32%
LONG TERM PERFORMANCE
PLAN
** - 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: 16/11/2017 11:28:46AM
This report was produced from the Link Market Services Meeting System
Page 1 of 1
Mirvac Group published this content on 16 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 November 2017 01:14:05 UTC.
Original documenthttp://groupir.mirvac.com/?action=view&view=277775
Public permalinkhttp://www.publicnow.com/view/EA69756E7D8192CAB596A00652DF4C1F97563707
Mirvac Group is an Australia-based company, which is property investment for the purpose of deriving rental income and investments in unlisted funds. It owns and manages assets across the residential, office and industrial, retail and build to rent sectors. The Companyâs residential properties include houses, apartments, townhouses and land. It has residential apartment projects and communities across New South Wales, Queensland, Victoria & Western Australia. Its portfolio of office properties includes 101-103 Miller Street, North Sydney; 410 Ann Street, Brisbane; Locomotive Workshop, South Eveleigh; 380 St Kilda Road, Melbourne; 31 Market Street, Sydney; 367 Collins Street, Melbourne; 10-20 Bond Street, Sydney and others. Its portfolio of industrial properties includes 39 Herbert Street, St Leonards. Its Birkenhead Point Brand Outlet is situated five kilometers from Sydney CBD on a prime 3.7-hectare waterfront site.
MIRVAC GROUP 
