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WAYPOINT REIT — Declaration of Voting Results & Voting Rights Announcements 2021
May 12, 2021
66076_rns_2021-05-12_05eb7df1-f397-46d1-8169-6d576b5a0493.pdf
Declaration of Voting Results & Voting Rights Announcements
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ASX Release
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13 May 2021
Results of the 2021 Annual General Meeting
Waypoint REIT advises the attached results of the business conducted at the Annual General Meeting today.
Authorised by:
The Board of Waypoint REIT
For further information, please contact:
Tina Mitas Company Secretary Waypoint REIT T +61 3 908 18433 E [email protected]
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About Waypoint REIT
Waypoint REIT is Australia’s largest listed REIT owning solely fuel and convenience retail properties with a high quality portfolio of properties across all Australian States and mainland Territories. Waypoint REIT’s objective is to maximize the longterm income and capital returns from its ownership of the portfolio for the benefit of all security holders.
Waypoint REIT is a stapled entity in which one share in Waypoint REIT Limited (ABN 35 612 986 517) is stapled to one unit in the Waypoint REIT Trust (ARSN 613 146 464). This ASX announcement is prepared for information purposes only and is correct at the time of release to the ASX. Factual circumstances may change following the release of this announcement.
Please refer to the Waypoint REIT website for further information waypointreit.com.au
Waypoint REIT Limited | ABN 35 612 986 517 Level 15, 720 Bourke Street, Docklands VIC Australia 3008 GPO Box 4716 Melbourne VIC Australia 3001
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RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
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WAYPOINT REIT LIMITED
ANNUAL GENERAL MEETING
Thursday, 13 May, 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 | Resolution Voted on at the meeting | Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No | Short Description | Strike Y/N/NA |
For | Against | Discretionary (open votes) |
Abstain | For | Against | _Abstain _** | Result | |||
| 2 | RE-ELECTION OF STEPHEN NEWTON | NA | 497,250,496 98.84% |
4,352,320 0.87% |
1,501,280 0.30% |
1,084,558 | 515,619,685 99.16% |
4,352,320 0.84% |
1,109,558 | Carried | |||
| 3 | REMUNERATION REPORT | NA | 499,943,729 99.43% |
1,389,236 0.28% |
1,491,019 0.30% |
1,264,670 | 517,964,288 99.69% |
1,627,539 0.31% |
1,273,070 | Carried | |||
| 4 | GRANT OF PERFORMANCE RIGHTS TO THE CEO | NA | 500,584,436 99.53% |
902,070 0.18% |
1,486,397 0.30% |
1,115,751 | 518,608,773 99.78% |
1,140,373 0.22% |
1,115,751 | Carried | |||
| 5 | AMENDMENTS TO THE COMPANY CONSTITUTION | NA | 373,362,241 74.22% |
128,133,506 25.47% |
1,521,628 0.30% |
1,171,279 | 391,766,778 75.35% |
128,143,506 24.65% |
1,171,279 | Carried | |||
| 6 | AMENDMENTS TO THE TRUST CONSTITUTION | NA | 373,255,996 74.21% |
128,117,140 25.47% |
1,621,239 0.32% |
1,194,279 | 391,676,744 75.35% |
128,127,140 24.65% |
1,277,679 | 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
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Printed: 26/09/2020 2:52:52AM
This report was produced from the Link Market Services Meeting System