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Medibank Private : Results of AGM
November 15, 2022 at 11:08 pm
16 November 2022
Results of Annual General Meeting
Medibank Private Limited (Medibank) (ASX: MPL) held its Annual General Meeting earlier today at which resolutions 2 to 7 were passed as ordinary resolutions, and resolution 8 as a special resolution, by poll.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the total number of proxy votes received and the voting results of each poll were as follows.
Item 2. Election of Peter Everingham as a director
Proxy position:
FOR
AGAINST
ABSTAIN
OPEN
1,737,634,816
1,924,879
1,672,560
5,521,676
Poll results:
FOR
AGAINST
ABSTAIN
1,745,217,188 (99.88%)
2,083,792 (0.12%)
1,679,831
Item 3. Election of Kathryn Fagg AO as a director
Proxy position:
FOR
AGAINST
ABSTAIN
OPEN
1,726,149,514
13,479,641
1,585,842
5,538,989
Poll results:
FOR
AGAINST
ABSTAIN
1,733,723,433 (99.22%)
13,644,015 (0.78%)
1,597,948
Item 4. Re-election of David Fagan as a director
Proxy position:
FOR
AGAINST
ABSTAIN
OPEN
1,682,671,546
56,906,351
1,585,865
5,590,172
Poll results:
FOR
AGAINST
ABSTAIN
1,690,279,589 (96.73%)
57,086,600 (3.27%)
1,603,596
Medibank Private Limited ABN 47 080 890 259 GPO Box 9999 Telephone 132 331 medibank.com.au
1
Item 5. Re-election of Linda Bardo Nicholls AO as a director
Proxy position:
FOR
AGAINST
ABSTAIN
OPEN
1,707,018,694
32,637,740
1,509,573
5,587,410
Poll results:
FOR
AGAINST
ABSTAIN
1,714,632,079 (98.13%)
32,714,345 (1.87%)
1,526,679
Item 6. Adoption of the remuneration report
Proxy position:
FOR
AGAINST
ABSTAIN
OPEN
1,630,744,313
104,177,948
5,872,164
5,534,751
Poll results:
FOR
AGAINST
ABSTAIN
1,636,394,432 (94.01%)
104,322,205 (5.99%)
5,903,610
Item 7. Grant of performance rights to the Chief Executive Officer
Proxy position:
FOR
AGAINST
ABSTAIN
OPEN
1,700,496,529
37,958,701
2,844,193
5,414,056
Poll results:
FOR
AGAINST
ABSTAIN
1,706,896,982 (97.82%)
38,121,763 (2.18%)
2,933,614
Item 8. Amendments to Constitution
Proxy position:
FOR
AGAINST
ABSTAIN
OPEN
1,735,650,032
2,802,444
2,692,063
5,609,373
Poll results:
FOR
AGAINST
ABSTAIN
1,743,285,012 (99.84%)
2,839,153 (0.16%)
2,718,811
This document has been authorised for release by Mei Ramsay, Company Secretary.
Medibank Private Limited ABN 47 080 890 259 GPO Box 9999 Telephone 132 331 medibank.com.au
2
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Medibank Private Ltd. published this content on 16 November 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 16 November 2022 04:07:05 UTC .
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Period Day Week
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Medibank Private Limited is an Australia-based health company. The Company underwrites and distributes private health insurance policies under its two brands, Medibank and ahm. It has two segments. Health Insurance segment offers private health insurance products, including hospital cover and ancillary cover, as stand-alone products or packaged products. Hospital cover provides members with health cover for hospital treatments, whereas ancillary cover provides members with health cover for healthcare services, such as dental, optical and physiotherapy. Medibank Health segment is engaged in a range of activities including contracting with government and corporate customers to provide health management and in-home care services, as well as providing a range of telehealth services in Australia. In addition, the Group distributes travel, life and pet insurance products on behalf of other insurers as part of a broader strategy to retain members and leverage its distribution network.
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