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REGION GROUP Declaration of Voting Results & Voting Rights Announcements 2021
65695_rns_2021-11-23_3c19c110-584c-4445-ad4f-23f5cd88bc2e.pdf
Declaration of Voting Results & Voting Rights Announcements
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SCAPROPERTY.COM.AU LEVEL 5, 50 PITT ST, SYDNEY NSW 2000
24 November 2021
The Manager ASX Market Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
2021 ANNUAL GENERAL MEETING RESULTS | SCA PROPERTY GROUP (ASX: SCP)
SCA Property Group (ASX: SCP) provides the following information regarding the results of the Annual General Meeting of SCP held on 24 November 2021 in accordance with Listing Rule 3.13.2.
SCP is pleased to advise that resolutions 1-6 were passed by way of a poll by the requisite majority.
Details of the resolutions and their results are attached.
SCA Property Group
Encl.
This document has been authorised to be released to the ASX by the Company Secretary of SCP.
ENDS
Media, Institutional investor and analysts, contact:
Mark Fleming CFO SCA Property Group (02) 8243 4900
Unitholders should contact SCP Information Line on 1300 318 976 (or +61 1300 318 976 from outside Australia) with any queries.
ANNUAL GENERAL MEETING Wednesday, 24 November, 2021
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.
| Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Total votes cast in the poll (where applicable) | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| No | Short Description | StrikeY/N/NA | For | Against | Discretionary(open votes) | Abstain | For | Against | Abstain ** | Result |
| 1 | ADOPTION OF THE REMUNERATION REPORT | N | 712,865,54793.21% | 47,540,9996.22% | 4,426,9610.57% | 12,808,617 | 717,386,66693.78% | 47,560,3286.22% | 12,808,617 | Carried |
| 2 | RE-ELECTION OF EXECUTIVE DIRECTOR MARKFLEMING | NA | 764,071,54898.53% | 6,842,9620.88% | 4,582,9530.59% | 2,203,011 | 768,767,98899.12% | 6,842,9620.88% | 2,203,011 | Carried |
| 3 | ISSUE OF SHORT TERM INCENTIVE RIGHTSUNDER THE EXECUTIVE INCENTIVE PLAN TOTHE CHIEF EXECUTIVE OFFICER, ANTHONYMELLOWES | NA | 751,180,11398.15% | 9,888,7061.29% | 4,283,4660.56% | 12,348,828 | 755,544,54698.71% | 9,908,0351.29% | 12,362,019 | Carried |
| 4 | ISSUE OF LONG TERM INCENTIVE RIGHTSUNDER THE EXECUTIVE INCENTIVE PLAN TOTHE CHIEF EXECUTIVE OFFICER, ANTHONYMELLOWES | NA | 756,766,78297.97% | 11,403,8101.48% | 4,259,3990.55% | 5,271,122 | 761,120,33998.52% | 11,423,1391.48% | 5,271,122 | Carried |
| 5 | ISSUE OF SHORT TERM INCENTIVE RIGHTSUNDER THE EXECUTIVE INCENTIVE PLAN TOTHE CHIEF FINANCIAL OFFICER, MARK FLEMING | NA | 750,927,74598.11% | 10,036,9791.31% | 4,407,1230.58% | 12,329,266 | 755,415,83598.69% | 10,056,3081.31% | 12,342,457 | Carried |
| 6 | ISSUE OF LONG TERM INCENTIVE RIGHTSUNDER THE EXECUTIVE INCENTIVE PLAN TOTHE CHIEF FINANCIAL OFFICER, MARK FLEMING | NA | 756,574,25497.94% | 11,458,6281.48% | 4,420,3840.58% | 5,247,847 | 761,088,79698.51% | 11,477,9571.49% | 5,247,847 | Carried |
** - 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