Results of AGM
Document date:
Mon 05 Nov 2001
Published:
Mon 05 Nov 2001 00:00:00
Document No:
248292
Document part:
A
Market Flag:
N
Classification:
NRMA INSURANCE GROUP LIMITED 2001-11-05 ASX-SIGNAL-G
HOMEX - Sydney
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DISCLOSURE OF PROXY VOTES
I, Will Mrongovius of ASX Perpetual Registrars Limited the
undersigned, being the returning officer duly appointed in connection
with the voting on the poll demanded on the undermentioned
resolution, do hereby report the results of proxy voting on the said
poll in accordance with section 251AA of the Corporations Law.
RESOLUTION NUMBER 1
ELECTION OF DIRECTOR, M GALLAGHER
Decided by show of hands (S) or poll (P) P
Total number of proxy votes exercisable by proxies
validly appointed 310,069,966
Total number of proxy votes in respect of which
the appointments specified that:
* The proxy is to vote for the resolution 36,200,366
* The proxy is to vote against the resolution 245,251,755
* The proxy is to abstain on the resolution 23,371,458
* The proxy may vote at the proxy's discretion 28,617,895
Total votes cast on a poll in favour of the resolution 36,492,570
Total votes cast on a poll against the resolution 274,142,145
Total votes cast on a poll abstaining on the resolution 23,412,219
RESOLUTION NUMBER 2
ELECTION OF DIRECTOR, M HAWKER (PROPOSED CEO)
Decided by show of hands (S) or poll (P) P
Total number of proxy votes exercisable by proxies
validly appointed 316,285,208
Total number of proxy votes in respect of which
the appointments specified that:
* The proxy is to vote for the resolution 273,553,729
* The proxy is to vote against the resolution 14,404,630
* The proxy is to abstain on the resolution 22,149,785
* The proxy may vote at the proxy's discretion 28,326,849
Total votes cast on a poll in favour of the resolution 301,518,603
Total votes cast on a poll against the resolution 15,462,277
Total votes cast on a poll abstaining on the resolution 22,166,094
RESOLUTION NUMBER 3
ELECTION OF DIRECTOR, S MAYNE
Decided by show of hands (S) or poll (P) P
Total number of proxy votes exercisable by proxies
validly appointed 305,465,488
Total number of proxy votes in respect of which
the appointments specified that:
* The proxy is to vote for the resolution 29,316,839
* The proxy is to vote against the resolution 246,803,976
* The proxy is to abstain on the resolution 23,811,512
* The proxy may vote at the proxy's discretion 29,344,673
Total votes cast on a poll in favour of the resolution 29,694,457
Total votes cast on a poll against the resolution 276,373,975
Total votes cast on a poll abstaining on the resolution 23,842,844
RESOLUTION NUMBER 4
ELECTION OF DIRECTOR, J STRONG (CHAIRMAN)
Decided by show of hands (S) or poll (P) P
Total number of proxy votes exercisable by proxies
validly appointed 318,962,889
Total number of proxy votes in respect of which
the appointments specified that:
* The proxy is to vote for the resolution 282,886,590
* The proxy is to vote against the resolution 8,494,635
* The proxy is to abstain on the resolution 21,404,123
* The proxy may vote at the proxy's discretion 27,581,664
Total votes cast on a poll in favour of the resolution 310,196,964
Total votes cast on a poll against the resolution 9,497,057
Total votes cast on a poll abstaining on the resolution 21,408,332
RESOLUTION NUMBER 5
ELECTION OF DIRECTOR, D CLARK
Decided by show of hands (S) or poll (P) P
Total number of proxy votes exercisable by proxies
validly appointed 310,871,202
Total number of proxy votes in respect of which
the appointments specified that:
* The proxy is to vote for the resolution 37,931,082
* The proxy is to vote against the resolution 238,343,426
* The proxy is to abstain on the resolution 24,134,845
* The proxy may vote at the proxy's discretion 29,596,694
Total votes cast on a poll in favour of the resolution 38,219,206
Total votes cast on a poll against the resolution 268,230,941
Total votes cast on a poll abstaining on the resolution 24,171,516
RESOLUTION NUMBER 6
RE-ELECTION OF DIRECTOR, A KEATING (CURRENTLY A DIRECTOR)
Decided by show of hands (S) or poll (P) P
Total number of proxy votes exercisable by proxies
validly appointed 311,040,013
Total number of proxy votes in respect of which
the appointments specified that:
* The proxy is to vote for the resolution 209,699,160
* The proxy is to vote against the resolution 73,578,398
* The proxy is to abstain on the resolution 24,955,016
* The proxy may vote at the proxy's discretion 27,762,455
Total votes cast on a poll in favour of the resolution 237,914,389
Total votes cast on a poll against the resolution 73,700,706
Total votes cast on a poll abstaining on the resolution 25,067,265
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