Unity Pacific : AGM Results »

29 September 2016

The Manager

Company Announcements ASX Limited

Level 6 Exchange Centre 20 Bridge Street

SYDNEY NSW 2000

Dear Sir / Madam,

ANNUAL GENERAL MEETING RESULTS

Unity Pacific Group advises that all resolutions contained within the Notice of Meeting were passed by the required majorities at Unity Pacific Group's 2016 Annual General Meeting held today. The resolutions were decided on a show of hands.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the proxy position for each resolution is set out in the attached proxy and voting summary.

Yours faithfully,

Laura Fanning Company Secretary Unity Pacific Limited

Unity Pacific Group comprises Unity Pacific Limited ABN 11 110 831 288 and Unity Pacific Stapled Trust ARSN 111 389 596 Unity Pacific Investment Management Limited AFSL 338688

UNITY PACIFIC LIMITED

ANNUAL GENERAL MEETING

Thursday, 29 September, 2016

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):				Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution	Votes For	Votes Against	Votes Discretionary	Votes Abstain	For	Against	Abstain **
2 ADOPTION OF REMUNERATION REPORT	2,267,407	9,166	22,289	10,000	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands
3 RE-ELECTION OF DIRECTOR - MR MURRAY BOYTE	2,282,407	4,166	22,289	0	Passed on a show of hands	Passed on a show of hands	Passed on a show of hands

** - 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

Printed: 29/09/2016 10:46:35AM

This report was produced from the Link Market Services System

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