19 November 2020
Market Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir / Madam
RESULTS OF 2020 ANNUAL GENERAL MEETING
PEET LIMITED
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
Yours faithfully
PEET LIMITED
DOM SCAFETTA
GROUP COMPANY SECRETARY
This announcement is authorised for release to the market by Peet Limited's Group Company Secretary.
PEET LIMITED
Annual General Meeting
Thursday, 19 November 2020
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
(as at proxy close) |
(where applicable) |
Resolution
Result
Resolution
- Re-electionof Anthony James Lennon
- Re-electionof Vicki Krause
3 Adoption of Remuneration Report
4 Approve grant FY21 Perf Rights to Brendan Gore
Resolution
Type
Ordinary
Ordinary
Ordinary
Ordinary
For | Against | Proxy's |
Discretion | ||
246,642,658 | 69,487,975 | 116,101,891 |
57.06% | 16.08% | 26.86% |
308,051,685 | 7,917,539 | 116,113,300 |
71.30% | 1.83% | 26.87% |
301,374,934 | 6,710,809 | 17,573,357 |
92.54% | 2.06% | 5.40% |
309,616,994 | 1,232,453 | 116,101,141 |
72.52% | 0.29% | 27.19% |
Abstain | For | Against | Abstain* |
81,500 | 363,882,431 | 69,487,975 | 81,500 |
83.97% | 16.03% | ||
231,500 | 425,302,867 | 7,917,539 | 231,500 |
98.17% | 1.83% | ||
177,825 | 318,998,291 | 6,710,809 | 177,825 |
97.94% | 2.06% | ||
59,619 | 426,856,017 | 1,232,453 | 59,619 |
99.71% | 0.29% |
Carried /
Not Carried
Carried
Carried
Carried
Carried
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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