QBE Insurance : 2018 AGM of Shareholders - Results of Meeting

Resolution details

Instructions given to validly appointed proxies

(as at proxy close)

Number of votes cast on the poll

(where applicable)

Resolution

Result

Resolution

Resolution

Type

For

Against

Proxy's Discretion

Abstain

For

Against

Abstain*

Carried / Not Carried

2 To adopt the remuneration report

Ordinary

495,684,437 54.27%

415,279,664 45.46%

2,482,869 0.27%

10,262,293

497,720,241 54.43%

416,745,258 45.57%

10,267,720

Carried

3 To approve the grant of Conditional Rights to the Group Chief Executive Officer

Ordinary

565,177,830 61.90%

345,339,577 37.82%

2,547,405 0.28%

11,168,392

566,735,301 62.04%

346,766,372 37.96%

11,772,070

Carried

4a To re-elect Mr S Fitzgerald as a director

Ordinary

898,674,400 97.26%

22,761,788 2.47%

2,538,662 0.27%

948,651

902,153,168 97.53%

22,878,830 2.47%

950,014

Carried

4b To re-elect Sir B Pomeroy as a director

Ordinary

862,305,918 93.33%

59,142,389 6.40%

2,544,814 0.27%

930,380

865,878,293 93.60%

59,200,424 6.40%

931,743

Carried

4c To re-elect Ms J Skinner as a director

Ordinary

896,727,861 97.05%

24,770,932 2.68%

2,559,833 0.27%

864,875

900,244,282 97.31%

24,844,889 2.69%

866,222

Carried

5a To amend the constitution

Special

77,314,163 9.12%

768,361,370 90.59%

2,424,766 0.28%

76,822,861

77,476,024 9.12%

771,695,191 90.88%

76,836,626

Not Carried