ASX ANNOUNCEMENT

29 October 2019

Announcement No. 16/19

The Manager

Australian Securities Exchange

Annual General Meeting Results

The following results of the Annual General Meeting of Australian Leisure and Entertainment Property Management Limited and a meeting of the unitholders of Australian Leisure and Entertainment Property Trust held on 29 October 2019 are provided in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

Shareholders voted overwhelmingly in favour of all resolutions put to the meeting.

Resolution 1 That Robert Mactier, Non-Executive Director, be re-elected as a Director of the Company was passed.

Resolution 2 That Bernard Stanton, Non-Executive Director, be elected as

a Director of the Company was passed.

Resolution 3 That the Remuneration Report for the financial year ended

30 June 2019 be adopted was passed.

Resolution 4 That the Executive Incentive Scheme grant of rights to the Managing Director be approved was passed.

Resolution 5 That the increase in the maximum aggregate Non-Executive Directors' remuneration is approved.

Summary of the poll voting results and proxy appointments for the resolutions are shown below.

Australian Leisure and Entertainment Property Management Limited ABN 45 105 275 278

Australian Leisure and Entertainment Property Trust ARSN 106 063 049

Resolution 1 - Re-election of Robert Mactier as Director

This ordinary resolution was passed on a Poll.

Instructions in respect of proxies were:

FOR

AGAINST

OPEN

ABSTAIN

95,733,756

94,383

1,127,724

235,315

Poll voting results were:

FOR

AGAINST

ABSTAIN

99,795,006

94,583

235,315

99.91%

0.09%

Resolution 2 - Election of Bernard Stanton as Director

This ordinary resolution was passed on a Poll.

Instructions in respect of proxies were:

FOR

AGAINST

OPEN

ABSTAIN

95,365,957

246,394

1,127,724

451,103

Poll voting results were:

FOR

AGAINST

ABSTAIN

99,427,207

246,594

451,103

99.75%

0.25%

Australian Leisure and Entertainment Property Management Limited ABN 45 105 275 278

Australian Leisure and Entertainment Property Trust ARSN 106 063 049

Resolution 3 - Non binding advisory vote on the Remuneration Report

This ordinary resolution was passed on a Poll.

Instructions in respect of proxies were:

FOR

AGAINST

OPEN

ABSTAIN

94,600,840

1,179,153

1,127,724

283,461

Poll voting results were:

FOR

AGAINST

ABSTAIN

97,838,402

1,182,253

283,461

98.81%

1.19%

Resolution 4 - Approval of Executive Incentive Scheme grant of rights to the Managing Director

This ordinary resolution was passed on a Poll.

Instructions in respect of proxies were:

FOR

AGAINST

OPEN

ABSTAIN

94,448,780

1,325,454

1,125,666

291,278

Poll voting results were:

FOR

AGAINST

ABSTAIN

97,660,834

1,352,004

291,278

98.63%

1.37%

Australian Leisure and Entertainment Property Management Limited ABN 45 105 275 278

Australian Leisure and Entertainment Property Trust ARSN 106 063 049

Resolution 5 - Increase in maximum aggregate Non-Executive Directors' remuneration

This ordinary resolution was passed on a Poll.

Instructions in respect of proxies were:

FOR

AGAINST

OPEN

ABSTAIN

94,461,189

1,399,022

1,128,909

202,058

Poll voting results were:

FOR

AGAINST

ABSTAIN

97,461,486

1,640,572

202,058

98.34%

1.66%

Contact:

Michael Clarke

Company Secretary

ALE Property Group

02 8231 8588

Website: www.alegroup.com.au

Australian Leisure and Entertainment Property Management Limited ABN 45 105 275 278

Australian Leisure and Entertainment Property Trust ARSN 106 063 049

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ALE Property Group published this content on 29 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2019 02:11:01 UTC