Scentre : SCG AGM Final Voting Results and Board Committee Composition
May 05, 2016 at 12:30 am EDT
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ASX Announcement
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.
Audit and Risk Committee: Michael Ihlein (Chair), Carolyn Kay and Margaret Seale.
Human Resources Committee: Andrew Harmos (Chair), Aliza Knox and Margaret Seale.
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.
Original documenthttp://www.scentregroup.com/news/2016/05/05/scg/asx_announcements/2921053.pdf
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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.