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HELIA GROUP LIMITED — Declaration of Voting Results & Voting Rights Announcements 2021
May 5, 2021
65056_rns_2021-05-05_7b1ececb-af2c-4b97-bb96-09c49a8d6f6d.pdf
Declaration of Voting Results & Voting Rights Announcements
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Level 26 101 Miller Street North Sydney NSW 2060 Australia Tel 1300 655 422 genworth.com.au
6 May 2021
Companies Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000
Genworth Mortgage Insurance Australia Limited (ASX:GMA) 2021 AGM – Results of Meeting
At the Company’s Annual General Meeting held earlier today, all resolutions were passed by the required majorities.
Each resolution was decided by way of a poll.
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), we attach the poll results, together with a summary of the proxy votes exercisable by all proxies validly appointed and a summary of the direct votes.
The release of this announcement was authorised by the Disclosure Committee.
Yours faithfully
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Prudence Milne
General Counsel and Company Secretary
For more information, analysts, investors and other interested parties should contact:
Paul O’Sullivan Head of Investor Relations M: +61 499 088 640
Genworth Mortgage Insurance Australia Limited ABN 72 154 890 730 ® Registered Trade Mark of Genworth Financial, Inc.
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
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GENWORTH MORTGAGE INSURANCE AUSTRALIA LIMITED
ANNUAL GENERAL MEETING
Thursday, 6 May, 2021
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 | Resolution Voted on at the meeting | Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Proxy Votes (as at proxy close) | Direct vote (as at proxy close): |
Direct vote (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 |
Poll (Manner in which votes were cast in person or by proxy on a poll (where applicable) on a poll at the meeting |
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 Y/N/NA |
For | Against | Discretionary (open votes) |
Abstain | For | Against | For | Against | _Abstain _** | Result | ||||
| 1 | REMUNERATION REPORT | N | 287,037,850 98.96% |
617,008 0.21% |
395,282 0.14% |
868,026 | 1,499,072 0.52% |
498,229 0.17% |
288,932,204 99.62% |
1,115,237 0.38% |
868,026 | Carried | ||||
| 2 | GRANT OF SHARE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR |
NA | 286,706,476 98.68% |
1,301,337 0.45% |
374,897 0.13% |
752,432 | 1,492,534 0.51% |
669,590 0.23% |
288,573,907 99.32% |
1,970,927 0.68% |
812,432 | Carried | ||||
| 3 | RE-ELECTION OF IAN MACDONALD | NA | 287,271,588 98.89% |
805,573 0.28% |
376,182 0.13% |
681,799 | 1,887,262 0.65% |
142,039 0.05% |
289,595,032 99.67% |
947,612 0.33% |
681,799 | Carried | ||||
| 4 | ELECTION OF GRAHAM MIRABITO | NA | 286,911,759 98.73% |
1,161,878 0.40% |
379,706 0.13% |
681,799 | 1,048,638 0.36% |
1,112,486 0.38% |
288,400,103 99.22% |
2,274,364 0.78% |
681,799 | Carried |
** - 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
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Printed: 6/05/2021 11:55:20AM
This report was produced from the Link Market Services Meeting System