As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Manner in which the securityholder directed the proxy vote (as at proxy close):
Manner in which votes were cast in person or by proxy on a poll (where applicable)
Resolution
Votes
For
Votes
Against
Votes
Discretionary
Votes
Abstain
For
Against
Abstain **
2
REMUNERATION REPORT
133,017,117
2,016,767
9,011,457
24,477,653
144,082,276
2,762,217
24,568,636
98.12%
1.88%
3
RE-ELECTION OF ANDREW ABERCROMBIE
222,773,192
3,067,102
9,045,902
323,897
234,715,892
3,067,102
330,580
98.71%
1.29%
4
ELECTION OF CHRISTINE CHRISTIAN
225,381,150
437,165
9,050,737
341,041
237,745,429
496,117
431,724
99.79%
0.21%
5
ELECTION OF JODIE LEONARD
225,148,705
567,825
9,125,263
368,300
237,587,510
626,777
458,983
99.74%
0.26%
6
APPROVAL OF PARTICIPATION IN THE
223,573,217
2,168,328
9,193,155
275,393
227,603,974
10,672,068
336,376
FLEXIGROUP LONG TERM INCENTIVE PLAN AND TERMINATION BENEFITS
95.52%
4.48%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 27/11/2017 5:42:59PM
This report was produced from the Link Market Services System
Page 1 of 1
Flexigroup Limited published this content on 28 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 November 2017 05:46:09 UTC.
Original documenthttp://news.iguana2.com/flexirent/ASX/FXL/1052196
Public permalinkhttp://www.publicnow.com/view/A523595B7EAD0F7FD65964638845C25EA489DE61
humm Group Limited is an Australia-based company, which provides consumer finance products. The Companyâs brands include humm, humm90, Q Mastercard and FlexiCommercial. The Company operates through four segments: BNPL, New Zealand Cards, Australia Cards, and Commercial and Leasing. Humm Consumer Finance (HCF) includes BNPL segment, which includes a consolidation of humm Australia, New Zealand, United Kingdom, Canada, Ireland FlexiFi and FlexiRent Ireland, bundll and hummpro; New Zealand Cards segment, which includes Farmers, Q Card, Flight Centre Mastercard; and Australia Cards segment, which includes humm90, legacy Lombard and Once; and Commercial and Leasing segment consist of Australia and New Zealand commercial lending and the legacy consumer leasing product. The Company operates in Australia, New Zealand, Ireland, United Kingdom and Canada. FlexiCommercial is a business financing solution, which caters both buyers and sellers in a range of industries.
HUMM GROUP LIMITED 
