Results of Annual General Meeting 2018 - Breville Group Limited
The results of the Breville Group Limited Annual General Meeting ("AGM") held on 13 November 2018 are set out in the attached document.
These results are provided in accordance with Listing Rule 3.13.2 and Section 251AA of the Corporations Act and include a summary of the poll voting results on each resolution considered at the AGM.
Yours faithfully
Sasha Kitto Company Secretary
BREVILLE GROUP LIMITED
ANNUAL GENERAL MEETING Tuesday, 13 November, 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 (as at proxy close):
Resolution
Votes For
Votes AgainstVotes Discretionary
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Votes AbstainFor
Against
Abstain **
2
REMUNERATION REPORT
88,807,054
16,371,141
88,599,776
16,371,141
160,203 1,027,727
1,396,654
84.43%
15.57%
3
RE-ELECTION OF NON-EXECUTIVE DIRECTOR STEVEN FISHER
98,582,793
6,070,740
164,023 1,361,869
99,588,173
6,070,740
1,361,869
94.25%
5.75%
4
RE-ELECTION OF NON-EXECUTIVE DIRECTOR LAWRENCE MYERS
105,430,405
237,363
164,123 363,334
106,205,885 237,363
99.78% 0.22%
363,334
5
RE-ELECTION OF NON-EXECUTIVE DIRECTOR PETER COWAN
105,600,189
63,679
164,023 367,334
106,605,569 63,679
99.94% 0.06%
** - 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
367,334
Printed: 13/11/2018
10:47:16AM
This report was produced from the Link Market Services System
Page 1 of 1
Attachments
Original document
Permalink
Disclaimer
Breville Group Limited published this content on 13 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 November 2018 04:03:01 UTC
Breville Group Limited is an Australia-based company engaged in designing, developing and marketing small electrical kitchen appliances across the globe. The Company operates through two segments: Global Product segment and Distribution segment. The Global Product segment sells products designed and developed by the Company that may be sold directly or through third parties or by other group-owned brands. The Distribution segment sells products that are designed and developed by a third party and are distributed pursuant to a license or distribution agreement or are sourced directly from manufacturers. Products in this business unit may be sold under Breville and Kambrook brands or through third-party brands, such as Nespresso. Its products include espresso machines, Nespresso machines, drip coffee machines, coffee grinders, juicers, blenders, ovens and air fryers, pizza ovens, microwaves, bread makers, toasters, grills and sandwich makers, and waffle makers.
BREVILLE GROUP LIMITED 
