LENDLEASE GROUP

2019 Annual General Meeting

Wednesday, 20 November 2019

Voting Results

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).

Resolution details

Resolution

Resolution

Type

Resolution 2(a) Re-election of

Ordinary

David Craig

Resolution 2(b) Re-election of

Ordinary

Nicola Wakefield Evans

Resolution 3 Remuneration

Ordinary

Report

Resolution 4 Approval of

Allocation of Performance

Ordinary

Rights to the Managing Director

Instructions given to validly appointed proxies

(as at proxy close)

For

Against

Proxy's

Abstain

Discretion

259,402,897

80,773,043

2,978,618

2,750,284

75.59%

23.54%

0.87%

337,517,554

1,978,793

2,976,713

3,431,782

98.55%

0.58%

0.87%

266,144,709

71,319,359

2,968,224

5,353,146

78.18%

20.95%

0.87%

208,159,724

129,404,395

2,948,998

5,292,929

$768,133,319.93

$477,517,099.06

$ 10,882,141.75

$19,531,516.70

61.13%

38.00%

0.87%

Number of votes cast on the poll

(where applicable)

For

Against

Abstain*

262,892,162

81,583,567

2,830,110

76.32%

23.68%

341,711,834

2,066,955

3,442,701

99.40%

0.60%

269,274,932

72,154,323

5,362,845

78.87%

21.13%

211,566,235

130,239,488

5,332,125

$780,703,737.27

$480,598,688.26

$ 19,676,154.44

61.90%

38.10%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

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Lend Lease Group published this content on 20 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 November 2019 02:34:03 UTC