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MIRVAC GROUP — Declaration of Voting Results & Voting Rights Announcements 2012
Nov 14, 2012
65328_rns_2012-11-14_b886baf7-7ae8-4610-8d3e-70a88ecfe911.pdf
Declaration of Voting Results & Voting Rights Announcements
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15 November 2012
MIRVAC GROUP RESULTS OF THE 2012 ANNUAL GENERAL AND GENERAL MEETINGS
The Annual General and General Meetings (“the Meetings”) of the Mirvac Group were held today Thursday, 15 November 2012.
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporation Act 2001 (Cth), I advise that all resolutions were approved by the requisite majorities.
Mirvac had 2,568 securityholders who voted by proxy at the Meetings.
Today at the Meetings, Mirvac had 103 securityholders present, representing approximately 0.14 per cent of Mirvac's issued capital.
Please see the attached schedule for details of the results of the Meetings.
Yours sincerely
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Margaret Mezrani Company Secretary
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