Suncorp : AGM 2017 Resolutions and Summary of Voting
September 21, 2017 at 04:40 am EDT
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ASX announcement
21 September 2017
Suncorp Group Limited 2017 Annual General Meeting Results
The following resolutions were considered at the Annual General Meeting of Members of Suncorp Group Limited on 21 September 2017 and passed by the requisite majorities:
Resolutions Decided on a Poll
Resolution 1 (Advisory): Adopt Remuneration Report for the year ended 30 June 2017;
Resolution 2 (Ordinary): Grant of performance rights to the Company's Managing Director and CEO;
Resolution 3a (Ordinary): Re-election of Director - Ms Audette Exel AO;
Resolution 3b (Ordinary): Election of Director - Mr Simon Machell;
Resolution 4 (Special): Selective Capital Reduction of Convertible Preference Shares (SUNPC)
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
1 Suncorp Group Ltd - ABN 66 145 290 124 - Level 28, 266 George Street, Brisbane Qld 4000 suncorpgroup.com.au
SUNCORP GROUP LIMITED
ANNUAL GENERAL MEETING
Thursday, 21 September, 2017
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
621,534,983
82,483,565
8,264,099
3,213,715
23,701,104
6,930,128
651,296,480
92,278,123
3,293,470
87.59%
12.41%
2 GRANT OF PERFORMANCE
647,613,306
57,044,599
8,138,342
2,429,258
24,920,231
6,206,081
681,374,273
63,462,674
3,001,913
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
91.48%
8.52%
MANAGING DIRECTOR
3A RE-ELECTION OF DIRECTOR - MS
692,784,425
13,120,238
8,380,787
863,151
30,055,056
1,051,866
732,674,372
14,176,853
894,667
AUDETTE EXEL AO
98.10%
1.90%
3B ELECTION OF DIRECTOR - SIMON
704,717,918
1,098,181
8,369,520
1,033,157
29,913,070
1,027,206
744,454,429
2,128,499
1,066,493
MACHELL
99.71%
0.29%
4 APPROVAL OF THE SELECTIVE
11,890,103
1,086,085
8,880,138
1,783,782
20,355,772
1,271,316
42,154,698
2,363,780
1,887,132
CAPITAL REDUCTION OF CONVERTIBLE PREFERENCE
94.69%
5.31%
SHARES (SUNPC)
** - 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: 21/09/2017 5:05:38PM
This report was produced from the Link Market Services Meeting System
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Suncorp Group Ltd. published this content on 21 September 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 September 2017 08:39:03 UTC.
Original documenthttp://www.suncorpgroup.com.au/announcements-pdf/963783
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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 
