Brambles : Results of Meeting

Brambles Limited

ABN 89 118 896 021

Level 10 Angel Place, 123 Pitt Street

Sydney NSW 2000 Australia

GPO Box 4173 Sydney NSW 2001

Tel [phone] Fax [phone]

www.brambles.com

8 October 2020

The Manager-Listings

Australian Securities Exchange Limited

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

Via electronic lodgement

Dear Sir/Madam

Final Poll and Proxy/Direct Voting Results for Brambles Limited Annual General Meeting Held on 8 October 2020

In accordance with section 251AA (2) of the Corporations Act and Listing Rule 3.13.2, attached are the voting results from the Brambles Limited Annual General Meeting held on 8 October 2020. Each resolution set out in the Notice of Annual General Meeting was carried by the required majority, on a poll.

The release of this announcement was authorised by Robert Gerrard, Company Secretary.

Yours faithfully

BRAMBLES LIMITED

Robert Gerrard

Company Secretary

Further Information

Investors and Media	Investors
Sean O'Sullivan	Raluca Chiriacescu
Vice President, Investor Relations	Director, Investor Relations
[phone]	[phone]
[phone]	[phone]
[e-mail]	[e-mail]

Brambles Limited

AGM

Thursday, 08 October 2020

Results of Meeting

The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.

	Resolution details
	Resolution	Resolution
	Type
Item 2 -	Adoption of Remuneration	Ordinary
Report
Item 3 -	Election of Mr John Patrick	Ordinary
Mullen as a Director
Item 4 -	Election of Dr Nora Lia	Ordinary
Scheinkestel as a Director
Item 5 -	Election of Mr Kenneth Stanley	Ordinary
McCall as a Director
Item 6 -	Re-election of Ms Tahira	Ordinary
Hassan as a Director
Item 7 -	Re-election of Ms Nessa	Ordinary
O'Sullivan as a Director
Item 8 -	Issue of Shares under the	Ordinary
Brambles Limited MyShare Plan
Item 9 -	Participation of Mr Graham	Ordinary
Chipchase in Performance Share Plan
Item 10 -	Participation of Ms Nessa	Ordinary
O'Sullivan in Performance Share Plan
Item 11 -	Participation of Ms Nessa	Ordinary
O'Sullivan in MyShare Plan
Item 12 -	Extension of On-Market Share	Ordinary
Buy-backs

Instructions given to validly appointed proxies		Direct votes		Number of votes cast on the poll
	(as at proxy close)		(as at close of direct voting)
For	Against	Proxy's	Abstain	For	Against	Abstain	For	Against	Abstain*
Discretion
1,034,551,670	12,984,515	2,186,323	11,065,266	20,915,131	332,114	125,188	1,057,554,130	13,725,394	11,193,454
							98.72%	1.28%
1,045,726,849	9,577,671	2,206,442	3,276,812	21,176,571	38,176	166,600	1,069,421,642	9,616,838	3,443,412
							99.11%	0.89%
985,590,520	69,722,282	2,204,442	3,270,530	21,276,262	54,190	50,895	1,009,380,961	69,780,063	3,321,925
							93.53%	6.47%
1,050,398,474	4,906,046	2,206,442	3,276,812	21,175,027	43,877	162,443	1,074,089,614	4,952,523	3,439,755
							99.54%	0.46%
1,014,174,864	41,147,450	2,204,442	3,261,018	21,103,026	160,192	118,129	1,037,785,575	41,316,670	3,379,647
							96.17%	3.83%
1,048,038,246	7,288,900	2,197,442	3,263,186	21,221,100	54,563	105,684	1,071,763,643	7,348,879	3,369,370
							99.32%	0.68%
1,054,773,340	780,909	2,198,837	3,034,688	20,966,619	277,201	128,613	1,078,243,308	1,062,869	3,166,801
							99.90%	0.10%
1,044,088,144	4,441,987	2,188,899	10,068,744	20,844,694	402,225	125,514	1,067,028,544	5,246,676	10,197,258
							99.51%	0.49%
1,046,494,319	2,037,914	2,188,899	10,066,642	20,843,355	404,337	124,741	1,069,433,380	2,844,715	10,194,883
							99.73%	0.27%
1,055,012,935	528,067	2,189,119	3,057,653	20,922,937	324,630	124,866	1,078,427,703	859,256	3,185,519
							99.92%	0.08%
1,053,550,117	1,836,348	2,207,572	3,193,737	21,256,330	91,236	33,781	1,077,322,299	1,928,575	3,231,018
							99.82%	0.18%

Resolution

Result

Carried /

Not Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

Carried

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.