Level 02, 82 Pitt Street, SYDNEY NSW 2000 Australia
GPO Box 82, Sydney NSW 2001
telephone + 612 9375 4444 • facsimile + 612 9231 6104
www.qbe.com
2 April 2014
The Manager
Markets Announcements Office
ASX Limited
Level 4
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
I refer to our letters earlier today.
We announce that each of the ordinary resolutions in QBE's 2014 Notice of Annual General
Meeting was passed by the requisite majority at today's Annual General Meeting.
Each resolution was determined by way of a poll at the meeting.
Summaries of the poll voting results and proxy votes for each resolution are attached. Yours faithfully
Duncan Ramsay
Attachment
QBE INSURANCE GROUP LIMITEDANNUAL GENERAL MEETING Wednesday, 2 April, 2014
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 ADOPT THE REMUNERATION REPORT | 687,910,247 | 61,888,698 | 5,310,869 | 4,206,907 | 694,348,596 | 67,532,765 | 4,230,673 |
3 APPROVE GRANT OF CONDITIONAL RIGHTS TO GROUP CHIEF EXECUTIVE OFFICER | 722,359,067 | 27,658,153 | 4,291,242 | 4,046,030 | 728,112,934 | 33,246,118 | 4,061,612 |
4A TO ELECT MR W M BECKER AS A DIRECTOR OF THE COMPANY | 742,586,979 | 8,348,115 | 5,476,971 | 3,219,758 | 754,902,312 | 8,356,656 | 3,251,123 |
4B TO ELECT MS M Y LEUNG AS A DIRECTOR OF THE COMPANY | 507,440,301 | 242,146,066 | 5,487,264 | 4,558,192 | 517,531,575 | 244,346,657 | 4,631,859 |
** - 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: 2/04/2014 12:28:13PM
This report was produced from the Link Market Services AGM System v2007
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