Mirvac : Annual General and General Meetings 2018 Results (pdf | 180 kB)
November 15, 2018 at 10:29 pm EST
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16 November 2018
MIRVAC GROUP ANNUAL GENERAL AND GENERAL MEETINGS 2018 RESULTS
The Annual General and General Meetings (the "Meetings") of Mirvac Group were held today, Friday, 16 November 2018.
Mirvac is pleased to advise that each of the resolutions were passed by way of a poll by the requisite majority.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001 (Cth), we attach the total number of proxies received and votes cast on each resolution.
Sean Ward
Company Secretary
For more information, please contact:
Media enquiries:
Investor enquiries:
Kate Lander
Bryan Howitt
General Manager, Communications
General Manager, Investor Relations
+61 2 9080 8243
+61 2 9080 8749
MIRVAC GROUP
ANNUAL GENERAL MEETING
Friday, 16 November, 2018
RESULT OF GENERAL MEETING
(ASX REPORT)
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.
Manner in which the securityholder directed the proxy vote
Direct vote
Manner in which votes were cast in
(as at proxy close):
(as at proxy close):
person or by proxy on a poll (where
applicable)
Resolution
Votes For
Votes AgainstVotes DiscretionaryVotes Abstain
For
Against
For
AgainstAbstain **
2.1 RE-ELECTION OF MS SAMANTHA MOSTYN
2,968,070,194
1,345,534
4,552,026
2,593,943
5,025,703
771,353
2,980,967,921 99.93%
2,119,752 2,595,643 0.07%
2.2 RE-ELECTION OF MR JOHN PETERS
2,968,147,728
1,245,318
4,574,715
2,593,936
5,112,744
711,843
2,981,158,470 99.93%
1,957,941 2,594,436 0.07%
3 ADOPTION OF REMUNERATION
REPORT
2,736,033,128
223,369,219
4,589,046
12,570,304
3,045,102
2,723,401 2,743,888,052 92.39%
226,131,100 12,572,004 7.61%
4
PARTICIPATION BY THE CEO & MANAGING DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
2,774,982,110
191,357,616
4,440,653
5,781,318
2,792,547
2,927,972 2,782,438,171 93.47%
194,316,983 5,788,018 6.53%
** - 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: 16/11/2018
12:49:35PM
This report was produced from the Link Market Services Meeting System
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Mirvac Group published this content on 16 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 November 2018 03:28:06 UTC
Mirvac Group is an Australia-based company, which is property investment for the purpose of deriving rental income and investments in unlisted funds. It owns and manages assets across the residential, office and industrial, retail and build to rent sectors. The Companyâs residential properties include houses, apartments, townhouses and land. It has residential apartment projects and communities across New South Wales, Queensland, Victoria & Western Australia. Its portfolio of office properties includes 101-103 Miller Street, North Sydney; 410 Ann Street, Brisbane; Locomotive Workshop, South Eveleigh; 380 St Kilda Road, Melbourne; 31 Market Street, Sydney; 367 Collins Street, Melbourne; 10-20 Bond Street, Sydney and others. Its portfolio of industrial properties includes 39 Herbert Street, St Leonards. Its Birkenhead Point Brand Outlet is situated five kilometers from Sydney CBD on a prime 3.7-hectare waterfront site.
MIRVAC GROUP 
