Australian United Investment : 2020 Results of AGM

	AUSTRALIAN UNITED INVESTMENT COMPANY LIMITED
LEVEL 20	ABN 37 004 268 679
TEL [phone]
101 COLLINS STREET	EMAIL [e-mail]
MELBOURNE VIC 3000
AUSTRALIA

15 October 2020

Electronic Lodgement

Australian United Investment Company Limited

Results of 2020 Annual General Meeting

Dear Sir/Madam,

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we attach details of the resolutions and proxies received in respect of each resolution.

Authorised by:

James Pollard

Company Secretary

AUSTRALIAN UNITED INVESTMENT COMPANY LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Thursday, 15 October, 2020

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.

	Resolution Voted on at the meeting				Proxy Votes (as at proxy close)				Poll (Manner in which votes were cast in
											person or by proxy on a poll (where
											applicable) on a poll at the meeting
No	Short Description	Strike		For		Against		Discretionary	Abstain		For	Against		Abstain **		Result
Y/N/NA				(open votes)
2	ADOPTION OF REMUNERATION REPORT	N		23,469,046		315,985		52,393,598	72,708		75,888,498	315,985		72,708		Carried
				30.81%		0.41%		68.78%			99.59%	0.41%
3	RE-ELECTION OF MR J S CRAIG AS A DIRECTOR	NA		25,284,009		44,076		52,396,397	25,000		78,189,936	44,076		25,000		Carried
				32.53%		0.06%		67.41%			99.94%	0.06%
4	RE-ELECTION OF MR D C HERSHAN AS A	NA		25,312,651		15,434		52,396,397	25,000		78,218,578	15,434		25,000		Carried
	DIRECTOR			32.57%		0.02%		67.41%			99.98%	0.02%
5	RENEWAL OF PROPORTIONAL TAKEOVER	NA		25,235,274		59,397		52,394,598	60,213		78,139,402	59,397		60,213		Carried
	PROVISIONS IN THE CONSTITUTION			32.48%		0.08%		67.44%			99.92%	0.08%

** - 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: 15/10/2020 12:01:50PM

This report was produced from the Link Market Services Meeting System

Page 1 of 1