ASX : AGM results

4 October 2018
Australian Securities and Investments Commission	ASX Market Announcements Office
Mr Oliver Harvey	ASX Limited
Senior Executive Leader, Financial Market Infrastructure	20 Bridge Street
Level 5, 100 Market Street	SYDNEY NSW 2000
SYDNEY NSW 2000
ASX ANNUAL GENERAL MEETING RESULTS

The results of ASX Limited's Annual General Meeting held on 4 October 2018 are set out in the attached document.

All resolutions were passed and decided by way of a poll.

Daniel Csillag

Company Secretary

Further enquiries:

Media	Analysts/Investor Relations
Matthew Gibbs	Josie Ashton
General Manager, Media and Communications	Head of Investor Relations
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20 Bridge Street
Sydney NSW 2000
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ASX Limited ABN 98 008 624 691	Australia Square NSW 1215	asx.com.au

ASX LIMITED

ANNUAL GENERAL MEETING

Thursday, 4 October, 2018

RESULT OF GENERAL MEETING

(ASX REPORT)

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.

Manner in which the securityholder directed the proxy vote	Direct vote	Manner in which votes were cast in
(as at proxy close):	(as at proxy close):	person or by proxy on a poll (where
applicable)

Resolution

Votes For

Votes AgainstVotes DiscretionaryVotes Abstain

For

Against

For

AgainstAbstain **

• 3(A) RE-ELECTION OF DIRECTOR, RICK HOLLIDAY-SMITH

  104,203,897

  4,836,572

  1,696,470

  160,728

  2,935,980

  244,872

  109,875,035 95.58%

  5,085,968 160,728 4.42%

• 3(B) RE-ELECTION OF DIRECTOR, YASMIN ALLEN

  108,607,366

  436,119

  1,694,392

  158,319

  3,104,670

  77,653

  114,438,038 99.55%

  513,874 169,819 0.45%

• 3(C) RE-ELECTION OF DIRECTOR, PETER MARRIOTT

104,024,777

4,307,168

1,696,920

862,227

3,125,419

62,008

109,890,226 96.18%

4,369,278 862,227 3.82%

3(D) RE-ELECTION OF DIRECTOR,

HEATHER RIDOUT AO

108,274,061

769,880

1,698,157

147,722

2,968,919

218,780

113,818,662 99.00%

1,151,184 150,885 1.00%

• 4 REMUNERATION REPORT

  102,879,486

  2,020,392

  1,699,656

  4,289,739

  2,376,482

  786,152

  107,766,381 97.45%

  2,818,877 2.55%

  4,314,805

• 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO

107,548,961

1,271,899

1,558,031

495,628

2,299,508

887,353

112,410,448 98.11%

2,169,529 1.89%

** - 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

524,615

This report was produced from the Link Market Services Meeting System

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