Scentre Group (ASX: SCG)
Scentre Group Limited Annual General Meeting Final Proxy and Poll Results
The results of Scentre Group's Annual General Meeting held on 5 April 2017 are set out in the attached document.
All resolutions were passed and decided by way of poll. These results are provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).
Contacts:
Company Secretary
Maureen McGrath
+61 2 9358 7439
Investor Relations
Andrew Clarke
+61 2 9358 7612
Corporate Affairs / Media
Julia Clarke
+61 2 9358 7426
SCENTRE GROUP LIMITED ABN 66 001 671 496
SCENTRE MANAGEMENT LIMITED ABN 41 001 670 579 AFS Licence No: 230329 as responsible entity of Scentre Group Trust 1 ABN 55 191 750 378 ARSN 090 849 746
RE1 LIMITED ABN 80 145 743 862 AFS Licence No: 380202 as responsible entity of Scentre Group Trust 2 ABN 66 744 282 872 ARSN 146 934 536
RE2 LIMITED ABN 41 145 744 065 AFS Licence No: 380203 as responsible entity of Scentre Group Trust 3 ABN 11 517 229 138 ARSN 146 934 652
Level 30, 85 Castlereagh Street, Sydney NSW 2000 Australia · GPO Box 4004 Sydney NSW 2001 Australia · T +61 (02) 9358 7000 · scentregroup.com
Scentre Group Annual General Meeting Wednesday, 05 April 2017
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
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
Item 2 - Remuneration Report for year ended 2016 be adopted
Ordinary
3,997,701,176
109,561,659
6,777,459
128,009,890
4,005,957,028
109,608,114
128,033,938
Carried
97.17%
2.67%
0.16%
97.34%
2.66%
Item 3 - Mr Andrew Hamos is re-elected as a Director
Ordinary
4,319,880,122
25,248,452
7,050,007
3,501,018
4,329,453,452
25,257,682
3,556,478
Carried
99.26%
0.58%
0.16%
99.42%
0.58%
Item 4 - Ms Aliza Knox is re-elected as a Director
Ordinary
4,266,561,923
78,619,807
7,054,764
3,443,105
4,276,166,944
78,633,833
3,517,833
Carried
98.03%
1.81%
0.16%
98.19%
1.81%
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Scentre Group Limited published this content on 05 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2017 02:33:16 UTC.
Original documenthttps://www.scentregroup.com/news/2017/04/05/scg/asx_announcements/21007815.pdf
Public permalinkhttp://www.publicnow.com/view/FFC9F60C0B7B28A9A91ABABD5C6D06CB4537DEA9
Scentre Group is an Australia-based company, which owns and operates a portfolio of 42 Westfield destinations with 37 located in Australia and five in New Zealand encompassing approximately 12,000 outlets. The Companyâs Westfield destinations are located near 20 million Australians and New Zealanders, which is the majority of their population. Its retail service includes marketing services, gift cards, center services and a marketing hub. Its BrandSpace gives businesses access to over 1,800 full motion SuperScreens and SmartScreens and various retail pop-up and promotional touchpoints, located to optimize customer connections. The Company operates through two segments: property investment, and property management and construction segments. Property investments segment owns and operates shopping centers. Property management and construction segment includes external fee from third parties, primarily property management and development fees, and associated business expenses.
SCENTRE GROUP 
