Annual General Meeting - Results
10 August 2001
Results of the resolutions considered and passed at the Extraordinary General Meeting on 10 August 2001, and a summary of the proxy votes lodged by shareholders are set out below:
Resolution results
| Item |
Motion |
Result |
| 1 |
Issue of Preference Shares |
Passed by the requisite majorities |
| 2 |
Issue of Ordinary Shares to AMP Life |
Passed by the requisite majorities |
| 3 |
Ratification of Share Issues to AMP Life |
Not required to be considered |
| 4 |
Ratification of Placements |
Passed by the requisite majorities |
Summary of proxies
| Resolution |
Votes in Favour |
Votes Against |
Discretionary Votes |
Abstain |
| |
Proxies |
Votes |
Proxies |
Votes |
Proxies |
Votes |
Proxies |
Votes |
| 1 |
5,643 |
82,218,388 |
458 |
2,723,784 |
3,293 |
15,398,769 |
119 |
147,600,047 |
| 2 |
5,788 |
86,395,416 |
259 |
550,122 |
3,342 |
15,581,965 |
125 |
145,428,753 |
| 3 |
5,764 |
86,323,368 |
251 |
518,229 |
3,353 |
15,613,476 |
146 |
145,501,183 |
| 4 |
5,615 |
46,824,056 |
277 |
689,201 |
3,353 |
11,085,328 |
269 |
189,357,671 |
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