2021 Annual General Meeting Results

Results of Regional Australia Bank's 2021 virtual Annual General Meeting.

We are pleased to announce the results for the 2021 Annual General Meeting (AGM) of Regional Australia Bank.


Two resolutions were voted on at the 2021 meeting, they both included:

  • 3A - Amendments to Regional Australia Banks Constitution: Mutual Capital Instruments

Proxy Votes

(as at proxy close)

 
 

Total votes cast in the poll (where applicable)


 

For

Against

Discretionary

(open votes)

Abstain   For Against Abstain ** Result

 139

 72.02%

 14

 7.25%

 40

 20.73%

  3  

 200

 93.46%

 14

 6.54%

 3 Carried

  • 3B - Amendments to Regional Australia Banks Constitution: Electronic Meeting Provisions and Direct Voting

Proxy Votes

(as at proxy close)

 
 

Total votes cast in the poll (where applicable)


 

For

Against

Discretionary

(open votes)

Abstain   For Against Abstain ** Result

 140

 72.92%

 9

 4.69%

 43

 22.40%

 4  

 204

 95.77%

 9

 4.23%

 4 Carried

Both resolutions were carried successfully.

AGM Results and Attendee Reports are available for download below.

Thank you to all attendees for not only another successful AGM, but for our first successful virtual AGM!

If you have any questions regarding the results of the meeting, please contact the Company Secretary on [email protected] or call 0422 000 703.

We hope you and your family enjoy a safe and happy upcoming holiday season.