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MLT

AU000000MLT5

Delayed Australian S.E. Other stock markets			5-day change	1st Jan Change
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2023	Perpetual Limited completed the acquisition of acquire Pendal Group Limited from a group of shareholders.	CI
2022	Perpetual Limited cancelled the acquisition of Pendal Group Limited from a group of shareholders.	CI

Milton : Results of 2019 AGM

October 10, 2019 at 12:16 pm IST

MILTON CORPORATION LIMITED	RESULT OF GENERAL MEETING
	(ASX REPORT)
ANNUAL GENERAL MEETING
Thursday, 10 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
1 TO ADOPT THE REMUNERATION REPORT	109,323,266		7,961,195	5,183,924	10,691,027	4,015,660	Passed on a	Passed on a	Passed on a	Carried
FOR THE FINANCIAL YEAR ENDED 30		5,507,103
JUNE 2019						show of hands	show of hands	show of hands

2 TO RE-ELECT AS A DIRECTOR, DR I.A.	132,549,213		1,774,788	5,143,375	10,679,923	460,557	Passed on a	Passed on a	Passed on a	Carried
POLLARD		5,536,548
						show of hands	show of hands	show of hands

3 AMENDMENT OF THE CONSTITUTION	129,758,316		4,368,389	5,088,537	10,558,712	945,778	Passed on a	Passed on a	Passed on a	Carried

		5,470,175
						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: 10/10/2019 3:38:23PM

This report was produced from the Link Market Services System

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Milton Corporation Limited published this content on 10 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 October 2019 06:45:10 UTC

Latest news about MILTON CORP

Perpetual Limited completed the acquisition of acquire Pendal Group Limited from a group of shareholders.	12/23/12	CI
Perpetual Limited cancelled the acquisition of Pendal Group Limited from a group of shareholders.	12/22/12	CI
Perpetual Limited entered into non-binding indicative proposal to acquire Pendal Group Limited from a group of shareholders for AUD 2.5 billion.	04/22/04	CI
Milton Corporation Limited Announces Changes to Board of Directors	05/21/05	CI
Washington H. Soul Pattinson and Company Limited completed the acquisition of Milton Corporation Limited.	21/21/21	CI
Milton Corporation Limited Announces Franked Special Dividend, Payable on Oct. 5, 2021	16/21/16	CI
Milton Corporation Limited Declares Final Dividend, Payable on 14 September 2021	11/21/11	CI
Milton Corporation Limited Announces Ordinary Paid Distribution for the Six Months Ended June 30, 2021, Payable on September 14, 2021	23/21/23	CI
Milton Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2021	23/21/23	CI
Washington H. Soul Pattinson and Company Limited entered into a scheme implementation agreement to acquire Milton Corporation Limited for AUD 3.8 billion.	22/21/22	CI
Milton Corporation Limited Provides Dividend Guidance for the Second Half of 2021	21/21/21	CI
Milton Corporation Limited Announces Dividend for the Six Months Ended December 31, 2020, Payable on March 4, 2021	21/21/21	CI
Milton Corporation Limited Reports Earnings Results for the Half Year Ended December 31, 2020	21/21/21	CI
Milton Corporation Limited Announces Changes in Address	28/20/28	CI
Declaration of Voting Results by Milton Corporation	20/20/20	CI
Milton Corporation Requests Vote Against for Election Stephen David Mayne to its Board	18/20/18	CI
Milton Corporation Limited Provides Earnings Guidance for the Year 2021	07/20/07	CI
Milton Corporation Limited Announces Ordinary Fully Franked Distribution for the Six Months Ended June 30, 2020, Payable on September 2, 2020	24/20/24	CI
Milton Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2020	24/20/24	CI
Milton Corporation Limited Announces Ordinary Fully Paid Dividend for the Six Months Ended December 31, 2019, Payable on March 5, 2020	23/20/23	CI
Milton Corporation Limited Reports Earnings Results for the Half Year Ended December 30, 2019	23/20/23	CI
Milton Corporation Limited Provides Earnings Guidance for the Full Year 2019 and 2020	19/19/19	CI
Milton Corporation Limited Announces Distribution for the Six Months Ended June 30, 2019, Payable on September 3, 2019	19/19/19	CI
Milton Corporation Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19/19/19	CI
Milton Corporation Limited acquired Kembar Pty Ltd for AUD 13.9 million.	19/19/19	CI

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Company Profile

Milton Corporation Limited is an investment company. The Company's objective is to invest in a diversified portfolio of assets, which are Australian listed companies and trusts; increase fully franked dividends paid to shareholders over time, and provide capital growth in the value of the shareholders' investment. The Company invests its assets across a range of industry sectors, such as banks, consumer staples, energy, diversified financials, insurance, commercial services, telecommunications, real estate, healthcare, retailing, utilities, capital goods, transport, media and other materials. The Company also invests in fixed interest securities, and liquid assets, such as cash and term deposits. It may also invests in hybrid securities, as well as real property development through joint ventures. Its subsidiaries are 85 Spring Street Properties Pty Ltd, Chatham Investment Co. Pty Limited, Incorporated Nominees Pty Limited and Milhunt Pty Limited.

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