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+18.30%
QBE Insurance : 2018 AGM of Shareholders - Results of Meeting
May 03, 2018 at 05:40 am EDT
QBE INSURANCE GROUP LIMITED
2018 Annual General Meeting
Thursday, 03 May 2018
Voting Results
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth).
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
Resolution
Result
Resolution
Resolution
Type
For
Against
Proxy's Discretion
Abstain
For
Against
Abstain*
Carried / Not Carried
2 To adopt the remuneration report
Ordinary
495,684,437 54.27%
415,279,664 45.46%
2,482,869 0.27%
10,262,293
497,720,241 54.43%
416,745,258 45.57%
10,267,720
Carried
3 To approve the grant of Conditional Rights to the Group Chief Executive Officer
Ordinary
565,177,830 61.90%
345,339,577 37.82%
2,547,405 0.28%
11,168,392
566,735,301 62.04%
346,766,372 37.96%
11,772,070
Carried
4a To re-elect Mr S Fitzgerald as a director
Ordinary
898,674,400 97.26%
22,761,788 2.47%
2,538,662 0.27%
948,651
902,153,168 97.53%
22,878,830 2.47%
950,014
Carried
4b To re-elect Sir B Pomeroy as a director
Ordinary
862,305,918 93.33%
59,142,389 6.40%
2,544,814 0.27%
930,380
865,878,293 93.60%
59,200,424 6.40%
931,743
Carried
4c To re-elect Ms J Skinner as a director
Ordinary
896,727,861 97.05%
24,770,932 2.68%
2,559,833 0.27%
864,875
900,244,282 97.31%
24,844,889 2.69%
866,222
Carried
5a To amend the constitution
Special
77,314,163 9.12%
768,361,370 90.59%
2,424,766 0.28%
76,822,861
77,476,024 9.12%
771,695,191 90.88%
76,836,626
Not Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Disclaimer
QBE Insurance Group Ltd. published this content on 03 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2018 09:39:09 UTC
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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QBE Insurance Group Limited is an Australia-based insurance and reinsurance company. The principal activities of the Company include underwriting general insurance and reinsurance risks, management of Lloyd's syndicates and investment management. The Company's segments include North America, International and Australia Pacific. The North America segment writes general insurance, reinsurance, and crop business in the United States. The International segment writes general insurance business in the United Kingdom, Europe, and Canada. This segment also writes general insurance and reinsurance business through Lloyd's; worldwide reinsurance business through offices in the United Kingdom, United States, Ireland, Bermuda, Dubai, and mainland Europe; and provides personal and commercial insurance covers in Hong Kong, Singapore, Malaysia, and Vietnam. The Companyâs Australia Pacific segment primarily underwrites general insurance risks throughout Australia, New Zealand and the Pacific region.
More about the company
Last Close Price
17.52
AUD
Average target price
19.03
AUD
Spread / Average Target
+8.60%
Consensus
1st Jan change
Capi.
+18.30% 17.3B +40.92% 62.62B +12.90% 50.76B +12.91% 48.58B +23.93% 44.85B +29.76% 34.96B +13.84% 29.37B +52.38% 28.66B +25.11% 24.85B +10.80% 20.64B
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+951% of historical performance
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