Diversified United Investment : 2019 Results of AGM
October 16, 2019 at 04:48 am
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DIVERSIFIED UNITED INVESTMENT LIMITED
LEVEL20
ABN33 006 713 177
TEL(613) 9654 0499
101 COLLINS STREET
FAX(613) 9654 3499
MELBOURNE VIC 3000
AUSTRALIA
16 October 2019
Manager Companies
Company Announcements Office
Australian Stock Exchange Limited
Level 4, Stock Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
Dear Sir,
Results of 2019 Annual General Meeting
Diversified United Investment Limited
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we attach details of the resolutions and the proxies received in respect of each resolution.
Yours faithfully
Andrew J Hancock
Company Secretary
https://auidui-my.sharepoint.com/personal/admin_auidui_onmicrosoft_com/Documents/AUI & DUI/DUI/Final Docs 30.6.2019 - DUI/AGM Docs - DUI/Results of Meeting/DUI - 2019 Results to ASX - Letter.docx
DIVERSIFIED UNITED INVESTMENT LIMITED
RESULT OF GENERAL MEETING
(ASX REPORT)
ANNUAL GENERAL MEETING
Wednesday, 16 October, 2019
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.
Manner in which the securityholder directed the proxy vote
Manner in which votes were cast in person or by
(as at proxy close):
proxy on a poll (where applicable)
Resolution
Votes
Votes
Discretionary
Total Votes
Votes
For
Against
Abstain **
Resolution
For
Against
Chairman of Meeting
Discretionary
Abstain
Result
Other Nominated
Person/s
2
ADOPTION OF REMUNERATION REPORT
64,582,292
900,931
15,122,337
17,274,189
94,833
Passed on a
Passed on a
Passed on a
Carried
2,151,852
show of hands
show of hands
show of hands
3
RE-ELECTION OF MR A R BURGESS AS A
72,134,032
41,694
15,154,811
17,320,663
40,969
Passed on a
Passed on a
Passed on a
Carried
DIRECTOR
2,165,852
show of hands
show of hands
show of hands
4
RE-ELECTION OF MR A J P LARKE AS A
72,080,156
101,908
15,148,473
17,314,325
40,969
Passed on a
Passed on a
Passed on a
Carried
DIRECTOR
2,165,852
show of hands
show of hands
show of hands
5
INCREASE THE DIRECTORS FEE LIMIT
62,892,682
2,650,352
15,100,555
17,104,723
210,988
Passed on a
Passed on a
Passed on a
Carried
2,004,168
show of hands
show of hands
show of hands
** - 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: 16/10/2019 11:24:19AM
This report was produced from the Link Market Services System
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Diversified United Investment Limited published this content on 16 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 October 2019 08:47:05 UTC
Diversified United Investment Limited is an Australia-based investment company. The Company invests in Australian and international equities. The Companyâs investment objectives are to create and maintain a diversified portfolio of quality Australian companies, primarily through shares listed on the Australian Securities Exchange (ASX) and an investment in international markets and the investment policy is based on a medium to long-term view of providing income and capital appreciation. It also actively reviews the portfolio to monitor and reduce risks and identify market opportunities as they arise. It provides dividend income to shareholders, which is sustainable over the long-term, maintaining full franking when possible. The Company seeks to provide income and capital appreciation over the longer term for its shareholders through a portfolio of securities predominantly comprising shares of companies listed on the ASX with additional exposure to international markets.
DIVERSIFIED UNITED INVESTMENT LIMITED 
