22 October 2020

ASX Limited

ASX Market Announcements Office

Exchange Centre

20 Bridge Street

Sydney NSW 2000

Voting Results - 2020 Annual General Meeting

In accordance with ASX Listing Rule 3.13.2, Magellan Financial Group Limited (MFG) announces that each of the following resolutions put to the MFG 2020 Annual General Meeting held today, 22 October 2020 were passed on a poll with the requisite majority:

Item 2 Adoption of the Remuneration Report

Item 3(b) Re-election of Mr John Eales

Item 3(b) Re-election of Mr Robert Fraser

Item 3(c) Re-election of Ms Karen Phin

As required by section 251AA of the Corporations Act 2001, summaries of the poll and proxy voting results for each of the resolutions are attached.

Authorised by

Marcia Venegas | Company Secretary

Magellan Financial Group Limited

AGM

Thursday, 22 October 2020

Results of Meeting

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

Item 2. To Adopt the

Ordinary

Remuneration Report

Item 3a. To Re-elect Mr John Eales

Ordinary

as a Director

Item 3b. To Re-elect Mr Robert

Ordinary

Fraser as a Director

Item 3c. To Re-elect Ms Karen

Ordinary

Phin as a Director

Instructions given to validly appointed proxies

(as at proxy close)

For

Against

Proxy's

Abstain

Discretion

83,591,668

2,200,125

857,305

240,968

96.47%

2.54%

0.99%

93,716,650

15,722,262

885,551

103,192

84.95%

14.25%

0.80%

80,359,582

29,124,563

887,417

56,093

72.81%

26.39%

0.80%

95,488,384

13,997,694

887,201

54,376

86.51%

12.68%

0.80%

Number of votes cast on the poll

(where applicable)

For

Against

Abstain*

84,540,269

2,200,125

240,968

97.46%

2.54%

94,715,076

15,722,262

103,192

85.76%

14.24%

81,359,874

29,124,563

56,093

73.64%

26.36%

96,488,460

13,997,694

54,376

87.33%

12.67%

Resolution

If S250U

Result **

applies

Carried /

Not Carried

Carried

No

Carried

NA

Carried

NA

Carried

NA

  • Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
  • All resolutions were decided by a poll.

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Disclaimer

Magellan Financial Group Limited published this content on 22 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 October 2020 14:24:03 UTC