ASX ANNOUNCEMENT
9 April 2025
Scentre Group (ASX: SCG)
Scentre Group Limited Annual General Meeting - Final Proxy and Poll Results
The results of the Annual General Meeting of Scentre Group Limited held on 9 April 2025 are set out in the attached document.
These results are provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).
This announcement has been authorised by the Company Secretary.
Further information: | ||
Company Secretary | Investor Relations | Corporate Affairs/Media |
+61 2 9358 7439 | +61 2 9028 8792 | +61 2 9358 7739 |
Scentre Group Limited
ABN 66 001 671 496
Scentre Management Limited | RE1 Limited | RE2 Limited |
ABN 41 001 670 579 | ABN 80 145 743 862 | ABN 41 145 744 065 |
AFS Licence No: 230329 as responsible | AFS Licence No: 380202 as responsible | AFS Licence No: 380203 as responsible |
entity of Scentre Group Trust 1 | entity of Scentre Group Trust 2 | entity of Scentre Group Trust 3 |
ABN 55 191 750 378 ARSN 090 849 746 | ABN 66 744 282 872 ARSN 146 934 536 | ABN 11 517 229 138 ARSN 146 934 652 |
Level 30, 85 Castlereagh Street | GPO Box 4004 | |
Sydney NSW 2000 Australia | Sydney NSW 2001 Australia | scentregroup.com |
Scentre Group Limited
Annual General Meeting
Wednesday, 9 April 2025
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
Resolution
2 To re-elect Ilana Atlas AO as a Director of the Company
3 To re-elect Catherine Brenner as a Director of the Company
4 To re-elect Michael Ihlein as a Director of the Company
5 To elect Craig Mitchell as a Director of the Company
6 Adoption of Remuneration Report
7 Approval of grant of performance rights to Elliott Rusanow, Managing Director and Chief Executive Officer
Instructions given to validly appointed proxies | Number of votes cast on the poll | ||||||
(as at proxy close) | (where applicable) | ||||||
Resolution | For | Against | Proxy's | Abstain | For | Against | Abstain* |
Type | Discretion | ||||||
Ordinary | 4,093,437,876 | 102,653,210 | 2,342,101 | 717,580 | 4,099,934,025 | 102,672,301 | 742,148 |
97.51% | 2.44% | 0.05% | 97.56% | 2.44% | |||
Ordinary | 3,966,098,796 | 230,395,729 | 2,256,895 | 399,347 | 3,972,304,264 | 230,517,940 | 526,270 |
94.47% | 5.48% | 0.05% | 94.52% | 5.48% | |||
Ordinary | 3,897,665,774 | 298,369,045 | 2,532,082 | 583,866 | 3,903,491,611 | 299,257,630 | 586,434 |
92.83% | 7.11% | 0.06% | 92.88% | 7.12% | |||
Ordinary | 4,052,137,464 | 144,158,418 | 2,325,781 | 517,700 | 4,058,434,306 | 144,282,496 | 620,268 |
96.52% | 3.43% | 0.05% | 96.57% | 3.43% | |||
Ordinary | 4,055,913,931 | 137,963,089 | 2,301,022 | 575,548 | 4,061,516,530 | 138,108,513 | 601,459 |
96.66% | 3.29% | 0.05% | 96.71% | 3.29% | |||
Ordinary | 4,145,565,042 | 24,978,037 | 2,275,490 | 26,328,241 | 4,151,145,821 | 25,111,799 | 26,789,102 |
99.35% | 0.60% | 0.05% | 99.40% | 0.60% |
Resolution
Result
Carried /
Not Carried
Carried
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.
Resolution | Reason(s) for not putting the resolution to the meeting |
8 Conditional Spill Resolution | Resolution 8 was not put to the meeting because it was conditional on 25% or more of the votes being cast against Resolution 6 |
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