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.



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