In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details are attached of the outcome in respect of each resolution approved at the Annual General Meeting held today.
This announcement is authorised by a committee of the Board.
All queries in relation to this announcement should be directed to the undersigned.
Yours faithfully
Linda Ellis
Group Company Secretary & Corporate Counsel
Steadfast Group Limited
ABN: 98 073 659 677
Level 4, 99 Bathurst Street, Sydney NSW 2000
PO Box A980, South Sydney NSW 1235
T +61 (02) 9495 6500 W steadfast.com.au
STEADFAST GROUP
RESULT OF ANNUAL GENERAL
MEETING (ASX REPORT)
ANNUAL GENERAL MEETING
Thursday, 20 October, 2022
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.
Resolution Voted on at the meeting
Proxy Votes (as at proxy close)
Total votes cast in the poll (where applicable)
No
Short Description
Strike
For
Against
Discretionary
Abstain
For
Against
Abstain **
Result
Y/N/NA
(open votes)
2
REMUNERATION REPORT
N
779,515,256
18,555,865
2,611,116
114,581
782,529,976
18,555,961
114,581
Carried
97.36%
2.32%
0.33%
97.68%
2.32%
3
GRANT OF EQUITY TO MD & CEO
NA
677,208,132
117,746,034
2,607,509
3,235,143
680,219,341
117,746,034
3,235,143
Carried
84.91%
14.76%
0.33%
85.24%
14.76%
4
APPROVAL TO REFRESH STEADFASTS
NA
681,673,336
3,567,901
2,860,344
123,952,290
684,937,284
3,567,997
123,952,290
Carried
PLACEMENT CAPACITY
99.07%
0.52%
0.42%
99.48%
0.52%
5
AMENDMENT OF CONSTITUTION
NA
808,987,050
101,192
2,625,504
219,320
812,016,254
101,192
219,320
Carried
99.66%
0.01%
0.32%
99.99%
0.01%
6
ELECTION OF DIRECTOR MS JOAN CLEARY
NA
808,792,385
442,834
2,581,841
116,006
811,777,926
442,834
116,006
Carried
99.63%
0.05%
0.32%
99.95%
0.05%
7
RE-ELECTION OF DIRECTOR MR FRANK
NA
797,360,621
11,121,143
2,569,902
881,400
800,334,223
11,121,143
881,400
Carried
OHALLORAN AM
98.31%
1.37%
0.32%
98.63%
1.37%
8
RE-ELECTION OF DIRECTOR MR GREG
NA
771,149,580
38,194,449
2,571,688
17,349
774,124,968
38,194,449
17,349
Carried
RYNENBERG
94.98%
4.70%
0.32%
95.30%
4.70%
** - 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: 20/10/2022
This report was produced from the Link Market Services Meeting System
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Steadfast Group Ltd. published this content on 20 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2022 22:29:00 UTC.
Steadfast Group Limited is an Australia-based general insurance broker and insurance underwriting agency with operations in Asia and Europe. The principal activities of the Company are the provision of services to Steadfast Network brokers, the distribution of insurance policies through insurance brokerages and underwriting agencies, and related services. It has a network of 417 general insurance brokerages in Australasia. It provides two types of insurance products: business insurance and personal insurance. Its business insurance includes aviation, business interruption, business pack, contract works, corporate travel, cyber, events, farm, marine, management liability, product liability, professional indemnity, public liability, trade credit, and workers compensation. Its personal insurance includes home and contents, landlord, life, motor, and strata. Its subsidiaries include Austinsure Limited, Fenchurch Insurance Brokers Pty Ltd, and Perryman O'Grady Philpott Pty Ltd.
STEADFAST GROUP LIMITED 
