Lendlease : Results of 2020 Annual General Meeting

20 November 2020

Results of 2020 Annual General Meeting

In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of the Annual General Meeting of Lendlease Corporation Limited and Meeting of Unitholders of Lendlease Trust (AGM) held on Friday 20 November 2020 are set out below.

All resolutions put to the AGM were decided by way of poll.

Item	Resolution	Result
2a	Election of Robert Welanetz	Carried as an ordinary resolution
2b	Re-election of Philip Coffey	Carried as an ordinary resolution
2c	Re-election of Jane Hemstritch	Carried as an ordinary resolution
3	Remuneration Report	Carried as an ordinary resolution
		As more than 25% of the votes were cast
		against Resolution 3, this constitutes a
		strike for the purposes of the Corporations
		Act 2001 (Cth)
4	Approval of Allocation of Performance	Carried as an ordinary resolution
	Rights to the Managing Director

Details of the total number of proxies received and the total number of votes cast in respect of each resolution are also attached.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Investors:	Media:
Justin McCarthy	Stephen Ellaway
Mob: [phone]	Mob: [phone]

Authorised for lodgement by the Lendlease Group Disclosure Committee

Lendlease Corporation Limited ABN 32 000 226 228 and

Lendlease Responsible Entity Limited ABN 72 122 883 185 AFS Licence 308983 as responsible entity for Lendlease Trust ABN 39 944 184 773 ARSN 128 052 595

Level 14, Tower Three, International Towers Sydney	Telephone [phone]
Exchange Place, 300 Barangaroo Avenue	Facsimile [phone]
Barangaroo NSW 2000 Australia	lendlease.com

LENDLEASE GROUP

Annual General Meetings

Friday, 20 November 2020

Results of Meetings

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

Resolution details

	Resolution	Resolution
	Type
	2A Election of Robert Welanetz as a Director of the	Ordinary
	Company
	2B Re-election of Philip Coffey as a Director of the	Ordinary
	Company
	2C Re-election of Jane Hemstritch as a Director of the	Ordinary
	Company
	3 Adoption of Remuneration Report	Ordinary
	4 Approval of Allocation of Performance Rights to	Ordinary
	Managing Director

Instructions given to validly appointed proxies

(as at proxy close)

For	Against	Proxy's	Abstain
Discretion
439,229,395	1,264,439	1,725,859	2,381,281
99.33%	0.28%	0.39%
306,272,801	134,041,220	1,729,570	2,557,383
69.29%	30.32%	0.39%
352,240,451	88,316,578	1,737,376	2,283,545
79.64%	19.97%	0.39%
221,914,560	199,850,127	1,716,113	20,421,299
52.40%	47.19%	0.41%
356,713,240	82,082,661	1,710,837	3,525,554
80.98%	18.63%	0.39%

Number of votes cast on the poll

(where applicable)

For	Against	Abstain*
441,662,352	1,264,439	2,383,736
99.71%	0.29%
308,703,077	134,047,612	2,559,838
69.72%	30.28%
354,680,727	88,320,776	2,286,000
80.06%	19.94%
223,378,635	200,781,823	20,424,478
52.66%	47.34%
359,112,349	82,135,705	3,534,752
81.39%	18.61%

Resolution

Result

Carried /

Not Carried

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.

In relation to Resolution 3 Adoption of Remuneration Report, as more than 25% of the votes were cast against this resolution, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth).