AI assistant
MIRVAC GROUP Declaration of Voting Results & Voting Rights Announcements 2003
65328_rns_2003-11-05_2535e359-ffc1-40e3-9119-4847d2ac22f4.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
November 6, 2003
Stock Exchange Announcement
Mirvac Group Annual and General Meetings Results
At the Annual and General Meetings of Mirvac Limited and Mirvac Property Trust the following resolutions were put to the meeting and carried:
| Resolution 1 – Re-election of Ms Anna Buduls | show of hands |
|---|---|
| Resolution 2 – Re-election of Mr Barry Neil | show of hands |
| Resolution 3 – Re-election of Mr Robert Webster | show of hands |
| Resolution 4 – Distribution Reinvesment Plan | show of hands |
| Resolution 5 – Ratify the Placement | poll |
| Resolution 6 - Non Executive Director Remuneration | show of hands |
| Resolution 7 – Executive Director participation in EIS – Mr Barry Neil | show of hands |
Details of Proxies and Poll are set out on the next page.
DETAILS OF PROXIES & POLLS CAST AT THE MIRVAC GROUP AGMS HELD ON 6 NOVEMBER 2003
RESOLUTION
| OPEN FOR |
AGAINST | ABSTAIN | TOTAL | TOTAL | ||||
|---|---|---|---|---|---|---|---|---|
| No. | $\%$ | No. | % | No. | $\%$ | No. | Cast | |
| (excl abstains) | (incl abstains) | |||||||
| 1 318,471,328 82.7 66,381,874 17.2 | 184,627 0.1 | 1,554,722 | 385,037,829 | 386,592,551 | ||||
| 2 310,773,205 80.7 67,525,088 | 17.5 | 6,877,340 1.8 | 1,416,918 | 385, 175, 633 | 386,592,551 | |||
| 3 312,996,253 81.1 66,378,640 | 17.2 | 6,789,247 1.7 | 1,559,987 | 386, 164, 140 | 387,724,127 | |||
| 4 314,327,302 81.7 69,782,183 | 18.1 | 850,536 0.2 | 1,626,530 | 384,960,021 | 386,586,551 | |||
| 6 293, 228, 783 80.1 68, 418, 440 | 18.7 | 4,597,646 1.2 | 2,188,260 | 366,244,869 | 368,433,129 | |||
| 7 287,626,061 | 78.3 68,422,149 | 18.6 11,279,020 3.1 | 2,175,173 | 367,327,230 | 369,502,403 | |||
| 8 287,639,186 | 78.3 68,426,679 | 18.6 11,239,152 3.1 | 2,194,646 | 367,305,017 | 369,499,663 | |||
THE ABOVE RESOLUTIONS WERE CARRIED BY A SHOW OF HANDS
| FOR | AGAINST. | ABSTAIN | TOTAL | TOTAL. | ||
|---|---|---|---|---|---|---|
| No. | $\frac{6}{2}$ | No. | $\frac{0}{6}$ | No. | Cast | |
| (excl abstains) (incl abstains) | ||||||
| 5 $69,139,247$ $98.0$ | 1.375.924 | 2.0 | 935,655 70,515,171 71,450,826 |
THE ABOVE RESOLUTION WAS CARRIED BY A POLL AND THE REQUIREMENT THAT AT LEAST 25% BY VALUE OF ALL STAPLED SECURITIES WHICH WERE ENTITLED TO VOTE WERE VOTED ON THE RESOLUTION, AND AT LEAST 75% OF THE VOTES CAST BY MEMBERS OF MIRVAC PROPERTY TRUST WERE IN FAVOUR HAS BEEN SATISFIED.
Regards, Susan Myers Company Secretary $(02)$ 9080 8000