STOCKLAND — AGM Information 2011

Oct 24, 2011

MINUTES OF THE ANNUAL GENERAL MEETING OF MEMBERS OF STOCKLAND CORPORATION LIMITED (the ”Company”) COMMENCING AT 2.30 PM ON TUESDAY, 25th OCTOBER 2011 AT THE SWISSOTEL, 68, MARKET STREET, SYDNEY, NEW SOUTH WALES, 2000

IN ATTENDANCE:

Present were members set out on the attached attendance register.

CHAIRMAN:

Mr Graham Bradley, Chairman of Directors, acted as Chairman of the meeting.

NOTICE AND QUORUM:

The Chairman advised attendees that the requisite notice of meeting had been given and that a quorum was present. He then declared the meeting open.

CHAIRMAN’S ADDRESS:

The Chairman addressed the meeting. A copy of his address was disclosed to the ASX at the commencement of the meeting.

MANAGING DIRECTOR’S ADDRESS:

The Managing Director addressed the meeting. A copy of his address was disclosed to the ASX at the commencement of the meeting.

GENERAL BUSINESS:

RESOLUTION 1:

Directors’ Report and Financial Statements for the year ended 30 June 2011

The Annual Financial Report, including the Directors’ Report and Financial Statements for the year ended 30 June 2011, together with the Auditor’s Report, were received.

RESOLUTION 2: The meeting RESOLVED, as an ordinary resolution of the Election of Company, on a show of hands, that Mr Peter Scott, who Mr P Scott retires in accordance with the Company’s Constitution and, being eligible and having offered himself for election, is elected as a Director of the Company.

Proxies Held	Total number of proxies to voteForthe	1,640,552,731
	resolution:
	Total number of proxies to voteAgainst	6,558,217
	the resolution:
	Total number of proxies toAbstainon the	2,678,781
	resolution:
	Total number of proxies where the proxy	8,452,715
	may vote at the proxy’s discretion:

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Minutes of Annual General Meeting 25 October 2011

RESOLUTION 3:	The meeting RESOLVED, as an ordinary resolution of the	The meeting RESOLVED, as an ordinary resolution of the
Adoption of Remuneration	Company, on a poll, that the Company’s	Remuneration Report
Report	for the financial year ended 30 June 2011 be adopted.
Votes	Total number of votes castForthe	1,400,849,592
	resolution:
	Total number of votes castAgainst	172,018,254
	the resolution:
	Total number of votesAbstaining	51,868,819
	on the resolution:

There being no further business, the Chairman declared the meeting closed at 3.50pm.

SIGNED AS A CORRECT RECORD

CHAIRMAN

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