Annual General Meeting

2017 Annual General Meeting

The 2017 Annual General meeting was held at Adelaide Oval, William Magarey Room, War Memorial Drive, North Adelaide on Monday 23 October 2017 at 1:00pm (Adelaide time).

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Live Broadcast

A live stream of the 2017 Annual General Meeting was broadcast at argoinfrastructure.com.au from 1:00pm (Adelaide time). An archive of this broadcast is available below.

Items of Business

1. Financial and other Reports

To receive and consider the Financial Report and the reports of the Directors and the Auditor in respect of the financial year ended 30 June 2017.

No resolution is required to be passed on this item.

2. Adoption of Remuneration Report

To consider and, if thought fit, pass the following non-binding resolution as an ordinary resolution: “That the Remuneration Report for the financial year ended 30 June 2017 be adopted.” 

The vote on this item is advisory only and does not bind the Directors or the Company. Voting exclusions and authorisations apply to this item - see Explanatory Notes, Item 2.

3. Re-election of Director

To consider and, if thought fit, pass the following resolution as an ordinary resolution:

“That Ms. Joycelyn Morton, a Director who will retire by rotation at the close of the Meeting in accordance with clause 59 of the Company’s Constitution, being eligible, be re-elected as a Director of the Company.”

4. Simplification of Investment Mandate

To consider, and if thought fit, pass the following resolution as an ordinary resolution:

“That the investment mandate instructions in the Company’s management agreements be amended to remove the asset class allocation to fixed-income securities from the portfolio and the performance benchmark, in order that the investment mandate asset class is entirely global listed infrastructure equity securities.”

Voting exclusions apply to this item - see Explanatory Notes, Item 4.

5. Appointment of Auditor

To consider and, if thought fit, pass the following resolution as a special resolution:

“That Ernst & Young, having been duly nominated by a shareholder of the Company and having consented in writing to act, be appointed as Auditor of the Company.”