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Special General Meeting

A Special General Meeting was held to amend the Constitution of Qudos Bank (Qudos) to reduce the maximum number of Directors from 12 to 7, with effect from the end of the 2022 Annual General Meeting. It was a hybrid meeting where Members could participate online or by attendance in person at the Pullman in Mascot.

Amendment to the Constitution

Number
Percentage
Votes cast 'FOR' the motion
838
80.42
Votes cast 'AGAINST' the motion
204
19.58
Total Votes Cast
1.042
100.00
Votes 'Abstained'
51

The resolution was carried as a special resolution.

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