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AGM Results 2019

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AGM Results 2019

The 60th Annual General Meeting of Members of Qudos Mutual Limited trading as Qudos Bank ABN 53 087 650 557 was held on Wednesday 27 November 2019.

We would like to thank everyone that attended in person and via our Live Stream broadcast, which was watched by 194 Members from around Australia and overseas.

The results of the resolutions at the AGM are as follows:

Item 4: Election of Directors

We would like to congratulate Directors Colin Adams and Jennifer Dalitz who were both re-elected at the AGM.

The ordinary resolution to elect Colin Adams as a Director was carried.

  % of Valid Votes
Votes cast 'FOR' the motion 83.18%
Votes cast 'AGAINST' the motion 16.82%
TOTAL VOTES CAST 100%

The ordinary resolution to elect Jennifer Dalitz as a Director was carried.

  % of Valid Votes
Votes cast 'FOR' the motion 85.19%
Votes cast 'AGAINST' the motion 14.81%
TOTAL VOTES CAST 100%

Item 5 Special Business: Director Remuneration

The ordinary resolution regarding Director remuneration was not carried.

  % of Valid Votes
Votes cast 'FOR' the motion 40.50%
Votes cast 'AGAINST' the motion 59.50%
TOTAL VOTES CAST 100%

 

Regards,
Mark Boesen
Chair

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