In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details are attached of the outcome in respect of each resolution approved at the Annual General Meeting held today.
This announcement is authorised by the Steadfast Disclosure Committee.
All queries in relation to this announcement should be directed to the undersigned.
Yours faithfully
Duncan Ramsay
Company Secretary
Steadfast Group Limited
ABN: 98 073 659 677
Level 4, 99 Bathurst Street, Sydney NSW 2000
PO Box A980, South Sydney NSW 1235
T +61 (02) 9495 6500 W steadfast.com.au
STEADFAST GROUP
Annual General Meeting
Friday, 01 November 2024
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
Instructions given to validly appointed proxies
Number of votes cast on the poll
(as at proxy close)
(where applicable)
Resolution
Resolution
For
Against
Proxy's
Abstain
For
Against
Abstain*
Type
Discretion
Item 2 Adoption of the
Ordinary
671,096,798
127,965,516
36,642,808
1,320,254
712,344,913
127,974,422
1,370,254
Remuneration Report
80.30%
15.31%
4.39%
84.77%
15.23%
Item 3 Grant of equity to
Mr Robert Kelly AM,
797,212,320
2,616,517
36,641,635
554,904
838,509,262
2,625,423
554,904
Managing Director and
Ordinary
95.31%
0.31%
4.38%
99.69%
0.31%
CEO under the Short-Term
Incentive Scheme
Item 4 Approval of
termination benefits for
Ordinary
798,213,771
1,636,577
36,648,403
526,625
839,284,283
1,645,483
576,625
Managing Director and
95.42%
0.20%
4.38%
99.80%
0.20%
CEO
Item 5 Election of Director
Ordinary
793,325,380
13,193,195
36,689,292
492,412
834,486,867
13,202,015
492,412
Mr Andrew Bloore
94.08%
1.56%
4.36%
98.44%
1.56%
Item 6 Re-Election of
751,763,602
54,804,638
36,668,063
463,976
792,862,594
54,804,724
513,976
Director Mr Greg
Ordinary
89.15%
6.50%
4.35%
93.53%
6.47%
Rynenberg
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Resolution
Result
Carried /
Not Carried
Carried
Carried
Carried
Carried
Carried
If s250U
applies
No
n/a
n/a
n/a
n/a
Attachments
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Disclaimer
Steadfast Group Ltd. published this content on November 05, 2024, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on November 05, 2024 at 04:02:08.851.
Steadfast Group Limited operates international general insurance broking and agency networks located across Australia, New Zealand, Singapore and the United States. The principal activities of the Company include the provision of services to Steadfast Network brokers, the distribution of insurance policies via insurance brokerages and underwriting agencies, and related services. The Company offers business insurance and personal insurance. The Company provides products and services to support the broking and agency network businesses. It also operates as a co-owner through its equity interests in a number of broker businesses, underwriting agencies (also known as managing general agencies) and other complementary businesses. It owns a portfolio of about 29 underwriting agencies, and has a 60% equity stake in UnisonSteadfast, a global general insurance broker referral network with 294 brokers in 110 countries. The Company is also a licensed Lloydâs of London broker.
STEADFAST GROUP LIMITED 
