Finbar Group LimitedASX: FRI

Results of AGM

· Issued by Finbar Group Limited
ASX MARKET ANNOUNCEMENT 24 October 2017 RESULTS OF AGM Perth, 24 October 2017: Western Australia's leading apartment development company, Finbar Group Limited (ASX: FRI) (Finbar or the Company) in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, wishes to advise the outcome of resolutions and details of proxy votes at the Annual General Meeting of the Company held today. Resolution 1: Adoption of Remuneration Report - carried as an ordinary resolution on a show of hands.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy Discretion

117,295,168 (91.52%)

1,919,145 (1.50%)

367,730

8,940,138 (6.98%)

Resolution 2: Re-election of Mr Lee Verios as a Director - carried as an ordinary resolution on a show of hands.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy Discretion

157,229,800 (94.55%)

70,447 (0.04%)

61,250

8,996,071 (5.41%)

Resolution 3: Re-election of Mr Ronald Chan as a Director - carried as an ordinary resolution on a show of hands.

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy Discretion

154,126,384 (92.68%)

3,181,443 (1.91%)

53,670

8,996,071 (5.41%)

- ENDS -

For further information, please visit www.finbar.com.au or contact: Edward Guy Bank

Chief Financial Officer / Company Secretary Finbar Group Limited

Email: ed@finbar.com.au

Finbar Group Limited, its controlled entities and its jointly controlled entities, is a property development company whose core business lies in the development of medium to high density residential apartments and commercial property within the Perth Metropolitan Area and the Pilbara within the State of Western Australia.