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5 May 2016

Scentre Group (ASX: SCG / ADR: SCTRY) Scentre Group Limited Annual General Meeting Final Proxy and Poll Results and Composition of Board Committees

The results of Scentre Group's Annual General Meeting held on 5 May 2016 are set out in the attached document.

All resolutions were passed and decided by way of a poll. These results are provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).

In addition, following the change in the composition of the Board today, the membership of the Board's committees is now as follows.

  1. Audit and Risk Committee: Michael Ihlein (Chair), Carolyn Kay and Margaret Seale.

  2. Human Resources Committee: Andrew Harmos (Chair), Aliza Knox and Margaret Seale.

  3. Nomination Committee: Brian Schwartz (Chair), Andrew Harmos and Michael Ihlein.

Contacts:

Company Secretary Corporate Affairs / Media

Maureen McGrath Julia Clarke

+61 2 9358 7439 +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 2016 Annual General Meeting Thursday, 05 May 2016 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 That the Company's Remuneration Report for the year 31 December 2015 be adopted

Ordinary

3,946,678,821

83,196,945

8,659,197

17,374,901

3,961,055,890

86,727,036

17,416,947

Carried

97.73%

2.06%

0.21%

97.86%

2.14%

ITEM 3 That Mr Brian Schwartz is re-elected as a Director of the Company

Ordinary

4,255,498,405

11,176,001

8,801,102

6,549,632

4,273,722,388

11,178,601

6,550,239

Carried

99.53%

0.26%

0.21%

99.74%

0.26%

ITEM 4 That Mr Michael Ihlein is re- elected as a Director of the Company

Ordinary

4,208,656,481

57,922,479

8,818,601

6,627,579

4,226,835,862

57,992,955

6,868,970

Carried

98.44%

1.35%

0.21%

98.65%

1.35%

ITEM 5 That Mr Steven Lowy is re- elected as a Director of the Company

Ordinary

4,255,190,202

11,607,636

8,740,693

6,486,609

4,273,459,736

11,615,579

6,734,133

Carried

99.52%

0.27%

0.20%

99.73%

0.27%

ITEM 6 That Ms Carolyn Kay is elected as a Director of the Company

Ordinary

4,265,476,799

1,186,936

8,798,619

6,560,234

4,284,054,332

1,191,861

6,560,234

Carried

99.77%

0.03%

0.21%

99.97%

0.03%

ITEM 7 That Ms Margaret Seale is elected as a Director of the Company

Ordinary

4,245,520,834

21,095,313

8,821,737

6,587,256

4,264,080,804

21,122,706

6,598,073

Carried

99.30%

0.49%

0.21%

99.51%

0.49%

* 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 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 May 2016 04:29:01 UTC.

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