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2021 Annual General Meeting results

The Annual General Meeting of Police & Nurses Limited (ACN 087 651 876) was held on Wednesday 27 October 2021 at 3pm AEDT (12pm AWST and 2pm AEST).

The results of the meeting were as follows:

Resolution 1: Election of Director; re-election of Ms Louise Clarke


93.04% FOR | 6.96% AGAINST

Resolution 2: Changes to the Constitution; to clarify MCI (Mutual Capital Instrument) provisions, consistent with the Company’s ongoing commitment to the Principles of Mutuality


93.93% FOR | 6.07% AGAINST

Resolution 3: Directors’ Remuneration; to increase the aggregate director remuneration pool to $747,572, in alignment with market data, and following three years without change


61.58% FOR | 38.42% AGAINST