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Following the Annual General Meeting of the members of Police & Nurses Limited (ACN 087 651 876) held on Wednesday 18 November 2020, we are pleased to share the following results from the five resolutions put to members.

For an amendment to the Constitution to be passed, at least 75% of the votes cast by members entitled to vote must be in favour of the proposed resolution.

Resolution 1 - Amendment of the Constitution to allow the issue of Mutual Capital Instruments

CARRIED

85.29% FOR | 14.71% AGAINST

Resolution 2 - Amendment of the Constitution to allow redemption of a member share without notice

NOT CARRIED

73.77% FOR | 26.23% AGAINST

Resolution 3 - Amendment of the Constitution to require advance notice of certain adjournment motions

CARRIED

90.39% FOR | 9.61% AGAINST

Resolution 4 - Amendment of the Constitution to promote election of directors with relevant skills, experience and competencies

CARRIED

92.84% FOR | 7.16% AGAINST

Resolution 5 - Change of Auditor

CARRIED

85.09% FOR | 14.91% AGAINST