ASX announcement
Suncorp Group Limited
2015 Annual General Meeting Results
The following resolutions were considered at the Annual General Meeting of Members of Suncorp
Group Limited on 24 September 2015 and passed by the requisite majorities:
Resolutions Decided on a Poll
Resolution 1 (Advisory): Adopt Remuneration Report for the year ended 30 June 2015;
Resolution 2 (Ordinary): Grant of performance rights to the Company's incoming Managing
Director and Group CEO;
Resolution 3 (Ordinary): Grant of restricted shares to the Company's incoming Managing
Director and Group Chief Executive Officer
Resolution 4(a) (Ordinary): Re-election of Director - Dr Zygmunt E Switkowski ; Resolution 4(b) (Ordinary): Re-election of Director - Dr Douglas F McTaggart; Resolution 4(c) (Ordinary): Election of Director - Ms Christine F McLoughlin;
A summary of proxy votes and the number of votes cast on each poll is attached, in accordance with
Listing Rule 3.13.2 and as required by Section 251AA (2) of the Corporations Act 2001 (Cth).
A C Lenahan
GE Group General Counsel and Company Secretary
24 September 2015
.
1
Suncorp Group Limited - ABN 66 145 290 124 - GPO Box 1453, Brisbane QLD 4001 www.suncorpgroup.com.au
SUNCORP GROUP LIMITED
ANNUAL GENERAL MEETING Thursday, 24 September, 2015
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):
Direct 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
For
Against
Abstain **
1 REMUNERATION REPORT
677,240,500
13,048,319
9,576,010
9,951,751
15,586,638
4,484,479
703,138,690
17,646,644
9,984,112
2 GRANT OF PERFORMANCE RIGHTS TO THE COMPANY'S INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
690,258,186
8,280,930
9,511,738
1,862,246
14,490,345
5,777,704
713,106,175
17,134,302
1,911,738
3 GRANT OF RESTRICTED SHARES TO THE COMPANY'S INCOMING MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
685,114,079
13,364,965
9,484,876
1,950,386
14,105,174
6,189,505
710,446,110
19,738,656
1,995,285
4A RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS A
DIRECTOR OF THE COMPANY
692,823,804
5,996,355
9,573,615
1,464,485
18,533,670
1,839,041
722,885,557
7,879,644
1,469,278
4B RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A DIRECTOR OF THE COMPANY
694,562,784
4,184,740
9,658,669
1,449,186
19,466,811
893,813
725,690,238
5,079,710
1,449,186
4C ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A DIRECTOR OF THE COMPANY
697,629,756
946,100
9,699,831
1,619,379
19,201,025
1,125,222
728,492,193
2,112,284
1,619,967
** - 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: 24/09/2015 4:55:26PM
This report was produced from the Link Market Services AGM System v2007
Suncorp Group Limited is an Australia-based insurance and banking products and services provider. The Companyâs segments include Consumer Insurance, Commercial & Personal Injury, Suncorp Bank, Suncorp New Zealand, and Corporate. Consumer Insurance segment is engaged in the provision of insurance products to customers in Australia, including home and contents, motor and boat. Commercial & Personal Injury segment offers various insurance products, including commercial motor, commercial property, marine, industrial special risks, public liability and professional indemnity, workersâ compensation and compulsory third party to customers in Australia. Suncorp Bank segment is engaged in the provision of banking services to customers in Australia. Suncorp New Zealand segment offers general and life insurance products, such as home and contents, motor, commercial property, public liability and professional indemnity, life, trauma, total and permanent disablement and income protection.
SUNCORP GROUP LIMITED 
