Platinum Investment Management : Proxies Received & Resolutions Passed at the AGM
November 19, 2019 at 09:55 pm EST
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20 November 2019
The Manager
ASX Market Announcements
Australian Securities Exchange Limited
Sydney NSW 2000
By: e-Lodgment
Platinum Asset Management Limited
2019 Annual General Meeting Results
In accordance with Listing Rule 3.13.2 and S251AA of the Corporations Act 2001 (Cth), the details of the resolutions of the meeting held today, summaries of the poll voting and the proxies received in respect of each resolution are set out in the attached meeting summary. All resolutions were passed on a poll with requisite majority.
Yours faithfully,
Joanne Jefferies
Company Secretary
Level 8, 7 Macquarie Place, Sydney NSW 2000, Australia | GPO Box 2724, Sydney NSW 2001
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Resolution
Resolution
Type
2A
Re-election of Ms Anne Loveridge as a Director
Ordinary
2B Re-election of Mr Kerr Neilson as a Director
Ordinary
2C
Re-election of Ms Elizabeth Norman as a Director
Ordinary
3 Adoption of the Remuneration Report
Ordinary
Instructions given to validly appointed proxies
(as at proxy close)
For
Against
Proxy's
Abstain
Discretion
272,636,314
29,136,999
2,602,448
1,223,063
89.57%
9.57%
0.86%
162,896,322
12,977,446
2,569,508
127,155,548
91.29%
7.27%
1.44%
268,704,915
32,996,906
2,620,098
1,276,905
88.29%
10.84%
0.87%
142,015,723
4,886,209
2,580,085
30,033,721
95.01%
3.26%
1.73%
Number of votes cast on the poll
(where applicable)
For
Against
Abstain*
275,815,406
29,144,599
1,230,813
90.44%
9.56%
166,037,424
12,991,946
127,161,448
92.74%
7.26%
271,895,757
33,010,406
1,284,655
89.17%
10.83%
144,822,831
4,965,380
30,057,521
96.69%
3.31%
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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Disclaimer
Platinum Investment Management Limited 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 02:54:03 UTC
Platinum Asset Management Limited is an Australia-based holding company. The Company is engaged in the fund management business. It operates through two segments: fund management and investments and other. Its products by type include managed funds, listed investment companies, Australian Stock Exchange (ASX)-quoted managed funds, mFund, platinum investment bonds, and offshore products. Its managed funds include Platinum International Fund, Platinum Global Fund, Platinum Asia Fund, Platinum European Fund, Platinum Japan Fund, Platinum International Brands Fund, Platinum International Health Care Fund, Platinum International Technology Fund, MLC Platinum Global Fund, and Platinum Global Transition Fund. The mFund Settlement Service allows access to certain unlisted managed funds through a more streamlined transaction settlement process. Quoted managed funds offer investors the advantage of knowing the fundâs intra-day indicative NAV per unit before placing a trade.
PLATINUM INVESTMENT MANAGEMENT LIMITED 
