Other General Meetings
General meeting of security holders to approve changes to remuneration arrangements
17 December 2009
Macquarie Group Limited |
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Meeting documents |
ASX release 11 December 2009: Further information regarding proposed remuneration arrangements |
Results of meeting |
The proposed resolutions in the Notice of Meeting were approved by the requisite majorities at the meeting. |
Macquarie Bank Limited |
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Meeting documents |
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Results of meeting |
The proposed resolution in the Notice of Meeting was approved by the requisite majority at the meeting. |
Meetings of securityholders and optionholders to approve restructure
25 October 2007
Click here for more information on the restructure
Macquarie Bank Limited restructure |
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Meeting documents |
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Results of meeting |
The Share Scheme Resolution was passed by the requisite majorities at the Share Scheme Meeting. The Capital Reduction Resolution was passed by the requisite majority at the General Meeting. The Option Scheme Resolution was passed unanimously by all Optionholders at the Option Scheme Meeting. |