Pendal : AGM 2020 Results of Meeting

Pendal Group Limited

Level 14, The Chifley Tower

2 Chifley Square

Sydney NSW 2000

Australia

ABN 28 126 385 822

11 December 2020

Company Announcements Office

ASX Limited

20 Bridge Street

SYDNEY NSW 2000

Pendal Group Limited Results of Annual General Meeting 11 December 2020

The following business was considered at the Annual General Meeting of Pendal Group Limited held on 11 December 2020:

Item 1 - Financial Report

The Annual Financial Report (including the Directors' Report and the Auditor's Report) of Pendal Group Limited for the year ended 30 September 2020 was received and considered.

Item 2 (a) - Re-election of James Evans as a Director

Mr James Evans was re-elected a Director of Pendal Group Limited. The Resolution was decided on a poll. Details of the votes cast on the resolution are set out in Attachment 1.

Item 2 (b) - Re-election of Deborah Page AM as a Director

Ms Deborah Page was re-elected a Director of Pendal Group Limited. The Resolution was decided on a poll. Details of the votes cast on the resolution are set out in Attachment 1.

Item 3 - Remuneration Report

The Remuneration Report for Pendal Group Limited for the year ended 30 September 2020 was adopted. The Resolution was decided on a poll. Details of the votes cast on the resolution are set out in Attachment 1.

Item 4 - Approval of 2020 LTI Grant of Performance Share Rights to Mr Emilio Gonzalez, Managing Director and Group CEO

The grant of LTI Performance Share Rights (and acquisition of ordinary shares on exercise of the vested Performance Share Rights to Mr Emilio Gonzalez under the terms of the Performance Reward Scheme) on the terms described in the Explanatory Notes to the Notice of Meeting was approved. The Resolution was decided on a poll. Details of the votes cast on the resolution are set out in Attachment 1.

Proxies

In accordance with section 251AA of the Corporations Act 2001 (Cth), the total number of proxies that were available in relation to each resolution are also set out in Attachment 1.

Yours sincerely

Joanne Hawkins

Group Company Secretary

Pendal Group Limited

Tel: [phone]

pendalgroup.com

PENDAL GROUP LIMITED	RESULT OF ANNUAL GENERAL
	MEETING (ASX REPORT)

ANNUAL GENERAL MEETING

Friday, 11 December, 2020

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.

	Resolution Voted on at the meeting				Proxy Votes (as at proxy close)				Poll (Manner in which votes were cast in
											person or by proxy on a poll (where
											applicable) on a poll at the meeting
No	Short Description	Strike		For		Against		Discretionary	Abstain		For	Against		Abstain **		Result
Y/N/NA				(open votes)
2A	RE-ELECTION OF JAMES EVANS AS DIRECTOR	NA		163,373,574		1,295,037		782,553	3,134,588		164,293,181	1,295,037		3,134,588		Carried
				98.74%		0.78%		0.47%			99.22%	0.78%
2B	RE-ELECTION OF DEBORAH PAGE AM AS	NA		163,074,615		1,609,074		786,514	3,115,549		163,998,183	1,609,074		3,115,549		Carried
	DIRECTOR			98.55%		0.97%		0.48%			99.03%	0.97%
3	ADOPTION OF THE REMUNERATION REPORT	N		160,985,762		3,352,854		747,366	3,467,092		161,404,401	3,723,888		3,467,092		Carried
				97.52%		2.03%		0.45%			97.74%	2.26%
4	APPROVAL OF 2020 LTI GRANT OF	NA		162,141,086		2,464,455		739,507	3,208,026		162,558,213	2,827,942		3,209,226		Carried
	PERFORMANCE SHARE RIGHTS TO MR EMILIO			98.06%		1.49%		0.45%			98.29%	1.71%
	GONZALEZ, GROUP MANAGING DIRECTOR AND
	CEO

** - 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: 11/12/2020 11:05:33AM

This report was produced from the Link Market Services Meeting System

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