Peet : 19 November 2020 - PPC - Results of Meeting
November 19, 2020 at 02:35 am EST
Share
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.
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
Original document
Permalink
Disclaimer
Peet Limited published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2020 07:34:02 UTC
Peet Limited is an Australia-based residential real estate developer. The Company acquires, develops, and markets residential land, predominantly under a capital-efficient funds management model. It is engaged in developing master planned communities, townhouses, and apartments in the growth corridors across Australia. Its segments include Funds management, Company-owned projects, and Joint arrangements. Under the Funds management segment, it enters into asset and funds management agreements with external capital providers. It also offers underwriting, capital raising and asset identification services. Under the Company-owned projects segment, it acquires parcels of land in Australia, primarily for residential development purposes. Certain land holdings also produce non-residential blocks of land. Under the Joint arrangements segment, it enters into joint agreements with the government, statutory authorities, and private landowners for the management of the development projects.
PEET LIMITED 