Suncorp : AGM 2016 Resolutions and Summary of Voting
September 22, 2016 at 03:49 am EDT
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Suncorp Group Limited
2016 Annual General Meeting Results
The following resolutions were considered at the Annual General Meeting of Members of Suncorp Group Limited on 22 September 2016 and passed by the requisite majorities:
Resolutions Decided on a Poll
Resolution 1 (Advisory): Adopt Remuneration Report for the year ended 30 June 2016.
Resolution 2 (Ordinary): Grant of performance rights to the Company's CEO and Managing Director.
Resolution 3 (Ordinary): Election of Director - Ms Sally Herman.
Resolution 4 (Special): Renewal of Proportional Takeover Provisions in the Company's Constitution.
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).
Darren Solomon Company Secretary 22 September 2016
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Suncorp Group Limited - ABN 66 145 290 124 - GPO Box 1453, Brisbane QLD 4001 www.suncorpgroup.com.au
L I N K
SUNCORP GROUP LIMITED RESULT OF GENERAL MEETING (ASX REPORT)
•
M A R K E T S E R V I C E S
ANNUAL GENERAL MEETING
Thursday, 22 September , 2016
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
654,532,620
57,159,672
8,231,788
2,449, 156
17,046,348
3,836,257
677,484 ,384
63,832,558
2,550,839
91.39%
8.61%
2 GRANT OF PERFORMANCE
698,775 ,708
12,963,677
8,226,410
2,415 ,861
16,009,007
5,127,494
721,324,800
20,881 ,170
2,488 ,053
RIGHTS TO THE CHIEF
EXECUTIVE OFFICER AND &
97.19%
2.81%
MANAGING DIRECTOR
3 ELECTION OF MS SALLY
710,467 ,262
2,212 ,175
8,537,815
1,138,062
20,436 ,218
802,684
740,750,768
3,021,412
1,141,942
HERMAN AS DIRECTOR
99.59%
0.41%
4 RENEWAL OF PROPORTIONAL
705,511,724
5,928,293
9,186,032
1,941,781
20,118,447
753,898
736, 123,496
6,684,335
1,946,309
TAKEOVER PROVISIONS
99.10%
0.90%
** - 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: 22/09/2016 4:18:35PM This report was produced from the Link Market Services Meeting System Page 1 of 1
Suncorp Group Ltd. published this content on 22 September 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 September 2016 07:49:02 UTC.
Original documenthttp://www.suncorpgroup.com.au/announcements-pdf/830215
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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 
