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Macquarie Infrastructure Group – 29 October 2003 Meetings |
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29 October 2003 Macquarie Infrastructure Trust (I) ( MIT (I)) We advise that at the above meetings held today, each of the resolutions in the Notices of Meeting dated 1 October 2003 were passed in accordance with relevant legal requirements. Details of the proxies lodged and voting results in respect of votes cast at each meeting are attached together with the Notices of Meeting setting out the full text of each resolution. Macquarie Infrastructure Trust (I)
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| FOR | AGAINST | TOTAL VOTES CAST | ABSTAIN | |
| Resolution 1 Ratification of the issue of conversion rights in the form of options |
849,979,517 (99.78%) |
1,902,151 (0.22%) |
851,881,668 (100%) |
1,825,440 |
| Resolution 2 Approval of issue of fully paid securities (on exercise of converions rights) |
844,177,505 (99.20%) |
6,776,102 (0.80%) |
850,953,607 (100%) |
1,733,994 |
| Resolution 3 Amendement of Constitution - Distribution and Dividend Reinvestment Plan |
844,292,197 (87.62%) |
119,243,931 (12.38%) |
963,536,128 (100%) |
10,552,180 |
| FOR | AGAINST | TOTAL VOTES CAST | ABSTAIN | |
| Resolution 1 Ratification of the issue of conversion rights in the form of options |
845,011,502 | 1,917,629 (0.23%) |
846,929,131 (100%) |
1,836,040 |
| Resolution 2 Approval of issue of fully paid securities (on exercise of converions rights) |
841,485,130 (99.34%) |
5,548,352 (0.66%) |
847,033,482 (100%) |
1,732,394 |
| Resolution 3 Amendement of Constitution - Distribution and Dividend Reinvestment Plan |
840,582,485 (86.64%) |
129,610,153 (13.36%) |
970,192,638 (100%) |
5,118,098 |
| FOR | AGAINST | TOTAL VOTES CAST | ABSTAIN | |
| Resolution 1 Receive 30 June 2003 Accounts |
896,499,958 (99.96%) |
319,000 (0.04%) |
896,818,958 (100%) |
3,405,075 |
| Resolution 2 Election of Director |
895,971,848 (99.94%) |
516,126 (0.06%) |
896,487,974 (100%) |
4,940,502 |
| Resolution 3 Appoint PricewaterhouseCoopers LLP as auditors |
899,102,380 (99.9%) |
880,555 (0.1%) |
899,982,935 (100%) |
1,626,624 |
| Resolution 4 Authorise dividend reinvestment |
879,390,168 (97.73%) |
20,462,170 (2.27%) |
899,852,338 (100%) |
1,754,554 |
| Resolution 5 Authorise directors to allot unissued share capital |
851,073,800 (93.75%) |
56,748,612 (6.35%0 |
907,822,412 (100%) |
2,616,406 |
| Resolution 6 Approve disapplication of pre-emptive rights |
850,148,634 (93.68%) |
57,312,214 (6.32%) |
907,460,848 (100%) |
2,906,481 |
| Resolution 7 Ratification of the issue of conversion rights in the form of options |
779,133,062 (98.97%) |
8,095,286 (1.03%) |
787,228,348 (100%) |
2,784,199 |
| FOR | AGAINST | OPEN | ABSTAIN | |
| Resolution 1 Resolution of the issue of conversion rights in the form of options |
759,677,573 | 1,867,980 | 80,250,659 | 1,825,440 |
| Resolution 2 Approval of issue of fully paid securities (on exercise of conversion rights) |
753,885,561 | 6,731,931 | 80,250,659 | 1,733,994 |
| Resolution 3 Amendment of Constitution - Distribution and Dividend Reinvestment Plan |
753,901876 | 119,239,931 | 80,305,289 | 10,552,180 |
| FOR | AGAINST | OPEN | ABSTAIN | |
| Resolution 1 Resolution of the issue of conversion rights in the form of options |
763,751,033 | 1,883,458 | 80,095,137 | 1,836,040 |
| Resolution 2 Approval of issue of fully paid securities (on exercise of conversion rights) |
760,218,661 | 5,504,181 | 80,111,137 | 1,732,394 |
| Resolution 3 Amendment of Constitution - Distribution and Dividend Reinvestment Plan |
759,254,164 | 129,606,153 | 80,129,242 | 5,118,098 |
| FOR | AGAINST | ABSTAIN | |
| Resolution 1 Receive 30 June 2003 Accounts |
886,358,013 | 319,000 | 3,405,075 |
| Resolution 2 Election of Director |
885,854,889 | 498,373 | 4,940,502 |
| Resolution 3 Appint PricewaterhouseCoopers LLP as auditors |
888,969,922 | 871,068 | 1,626,624 |
| Resolution 4 Authorise dividend reinvestment |
869,248,223 | 20,462,170 | 1,754,554 |
| Resolution 5 Authorise directors to allot unissued share capital |
840,985,951 | 56,732,225 | 2,616,406 |
| Resolution 6 Approve disapplication of pre-emptive rights |
840,069,502 | 57,271,227 | 2,906,481 |
| Resolution 7 Ratification of the issue of conversion rights in the form of options |
769,042,343 | 8,065,886 | 2,784,199 |
For further information, please contact:
Bianca Francis
Investor Relations Manager
Mobile: (61) 413 279 523
Email: bianca.francis@macquarie.com
Media Enquiries
Jane Rotsey
Public Affairs Manager
Mobile: (61) 401 997 160
Email: jane.rotsey@macquarie.com
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