Centuria Capital : CNI 2015 Annual General Meeting - Results of Meeting.
November 24, 2015 at 08:01 pm EST
Share
00 Month 2011
25 November 2015
Manager Companies
Company Announcements Office
Australian Securities Exchange Limited
Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir,
Results of 2015 Annual General Meeting
CENTURIA CAPITAL LIMITED
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully,
James Lonie
Company Secretary
CENTURIA CAPITAL LIMITED
2015 Annual General Meeting Wednesday, 25 November 2015 Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Resolution
Resolution Type
2 Remuneration Report
Ordinary
3 Re-election of Mr Nicholas Collishaw as a Director
Ordinary
4A Approval of Performance Rights to Mr John McBain
Ordinary
4B Approval of Performance Rights to Mr Jason Huljich
Ordinary
4C Approval of Performance Rights to Mr N Collishaw
Ordinary
5 Directors' deed of access, insurance and indemnity
Ordinary
Instructions given to validly appointed proxies (as at proxy close)
For
Against
Proxy's Discretion
Abstain
15,999,293
87.59%
1,187,827
6.51%
1,076,113
5.90%
246,956
22,908,972
94.21%
338,832
1.39%
1,069,463
4.40%
875,360
16,911,195
86.79%
1,527,857
7.84%
1,047,438
5.37%
273,651
16,927,687
86.74%
1,535,405
7.87%
1,052,332
5.39%
244,717
16,898,707
86.71%
1,528,423
7.84%
1,061,688
5.45%
271,323
22,104,980
91.65%
959,395
3.97%
1,057,812
4.38%
1,076,421
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Centuria Capital Group is an Australia-based specialist investment manager. The Company delivers a range of products and services to investors, advisers and security holders. The Company offers a range of investment opportunities, including listed and unlisted real estate funds as well as tax-effective investment bonds. Its principal activities are the marketing and management of investment products including property investment funds and friendly society investment bonds, as well as co-investments in property investment funds. Its segments include Property funds management, Co-investments, Developments, Property and development finance, Investment bonds management and Corporate. Property Funds Management segment is engaged in the management of listed and unlisted property funds. Developments segment manages development projects and completion of structured property developments, which span sectors ranging from commercial office, industrial, health through to residential mixed use.