Louise Thomson
Group Company Secretary
800 Bourke Street
Docklands VIC 3008
AUSTRALIA
Wednesday, 18 December 2019
The Manager, Listings
ASX Limited
Company Announcements Office
Level 4 Exchange Centre, 20 Bridge Street
SYDNEY NSW 2000
Dear Sir / Madam
National Australia Bank Limited - Results of 2019 Annual General Meeting
In accordance with ASX Listing Rule 3.13.2, the results of the 2019 Annual General Meeting (AGM) of National Australia Bank Limited are set out below. All resolutions put to the AGM were decided by way of a poll.
|
Item |
Resolution |
Result |
|
2 |
Adoption of the Remuneration Report for the year ended 30 September 2019 |
Passed |
|
3 |
Conditional Spill Resolution |
Resolution was not required |
|
4(a) |
Re-election of Director - Mr Philip Chronican |
Passed as ordinary resolution |
|
4(b) |
Re-election of Director - Mr Douglas McKay |
Passed as ordinary resolution |
|
4(c) |
Election of Director - Ms Kathryn Fagg |
Passed as ordinary resolution |
|
5(a) |
Selective capital reduction under the CPS II Terms |
Passed as special resolution |
|
5(b) |
Selective capital reduction outside the CPS II Terms |
Passed as special resolution |
|
6(a) |
Requisitioned resolutions promoted by Market Forces - Amendment to the Constitution |
Not passed |
|
6(b) |
Requisitioned resolutions promoted by Market Forces - Transition planning disclosure |
Resolution was not required |
|
7 |
Requisitioned resolution promoted by the Australasian Centre for Corporate Responsibility - Lobbying inconsistent with the goals of the Paris Agreement |
Resolution was not required |
We advise that 97.02% of the votes were cast in favour of adoption of the Remuneration Report and as a result, the Conditional Spill Resolution in Item 3 was not required. In addition, Item 6(a) Amendment to Constitution was not passed, and as a result, Item 6(b) and Item 7 were not required (as those items were conditional on Item 6(a) being passed).
In accordance with section 251AA of the Corporations Act 2001 (Cth), details of the total number of proxies received and the total number of votes cast in respect of each resolution are set out in the attached proxy summary.
Yours sincerely
Louise Thomson
Group Company Secretary
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