2019 AGM Results

Source: RNS
RNS Number : 2882X
National Australia Bank Ld
18 December 2019

Louise Thomson

Group Company Secretary


800 Bourke Street

Docklands VIC 3008




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.






Adoption of the Remuneration Report for the year ended 30 September 2019



Conditional Spill Resolution

Resolution was not required


Re-election of Director - Mr Philip Chronican

Passed as ordinary resolution


Re-election of Director - Mr Douglas McKay

Passed as ordinary resolution


Election of Director - Ms Kathryn Fagg

Passed as ordinary resolution


Selective capital reduction under the CPS II Terms

Passed as special resolution


Selective capital reduction outside the CPS II Terms

Passed as special resolution


Requisitioned resolutions promoted by Market Forces - Amendment to the Constitution

Not passed


Requisitioned resolutions promoted by Market Forces - Transition planning disclosure

Resolution was not required


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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