Results of 2025 Annual General Meeting
30 September 2025
The Manager
ASX Market Announcements
Australian Securities Exchange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000
Electronic Lodgement
Australian Foundation Investment Company Limited (“AFIC”)
2025 Annual General Meeting Results
Dear Sir / Madam
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act,
the results of AFIC’s Annual General Meeting held today are set out in the attached
document. All resolutions were passed and decided by way of a poll.
Yours faithfully
Matthew Rowe
Company Secretary
Authorised for release by the Company Secretary
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LIMITED
ANNUAL GENERAL MEETING
Tuesday, 30 September, 2025
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT)
MUFG Corporate Markets
A division of MUFG Pension & Market Services
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 meetingProxy Votes (as at proxy close)Total votes cast in the poll (where applicable)
No
Short DescriptionStrike
Y/N/NA
ForAgainst
Discretionary
(OpenVotes)
AbstainForAgainstAbstain **Result
2
ADOPTION OF REMUNERATION REPORTN62,774,0964,125,4158,591,4041,504,41573,120,2134,145,7521,517,008Carried
83.15%5.46%11.38%94.63%5.37%
3
RE-ELECTION OF DIRECTOR - MS REBECCA DEE-
BRADBURY
NA66,565,2991,464,6848,667,679527,04678,049,4661,617,557527,046Carried
86.79%1.91%11.30%97.97%2.03%
** - 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: 30/09/2025 12:22:34 PM
This report was produced from the MUFG Pension & Market Services Meeting System
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Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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