Commonwealth Bank of Australia
ACN 123 123 124
5 November 2004
The Manager | ||
Company Announcements Platform | ||
Australian Stock Exchange 20 Bridge Street SYDNEY NSW 2000 |
Dear Sir
Re: Commonwealth Bank of Australia Annual General Meeting
I confirm at today’s Annual General Meeting, that resolutions 2(a), 2(b), 3, 4 and 5 were passed and resolution 6 was lost. All resolutions were decided on a by way of poll.
Attached are details of proxies lodged in connection with the meeting and the results of the polls.
Yours sincerely
J D Hatton
Company Secretary
Commonwealth Bank of Australia
Annual General Meeting – 5 November 2004
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Agenda | Total Valid | Proxies | Proxies | Proxies | Votes on | Votes on Poll | Votes on Poll | |||||||||||||||||||||||||||||
Item | Decision | Proxies | Proxies For | Against | Abstaining | Discretion | Poll For | Against | Abstaining | |||||||||||||||||||||||||||
2 (a) | Passed on Poll | 446,527,601 | 400,630,747 | 3,861 ,764 | 798,809 | 42,035,090 | 444,190,121 | 3,958,043 | 798,809 | |||||||||||||||||||||||||||
2(b) | Passed on Poll | 443,501,575 | 395,682,818 | 5,752,826 | 3,824,835 | 42,065,931 | 439,272,453 | 5,847,315 | 3,824,835 | |||||||||||||||||||||||||||
3 | Passed on Poll | 429,353,667 | 327,837,110 | 75,959,650 | 2,910,351 | 25,556,907 | 352,381,490 | 76,911,615 | 2,910,351 | |||||||||||||||||||||||||||
4 | Passed on Poll | 430,128,516 | 259,018,424 | 145,727,220 | 2,348,062 | 25,382,872 | 283,342,248 | 146,728,761 | 2,348,062 | |||||||||||||||||||||||||||
5 | Passed on Poll | 446,424,929 | 376,673,835 | 26,667,410 | 902,009 | 43,083,684 | 420,444,936 | 27,587,780 | 902,009 | |||||||||||||||||||||||||||
6 | Lost on Poll | 437,866,843 | 46,870,224 | 349,814,137 | 9,433,743 | 41,182,482 | 47,401,210 | 392,052,080 | 9,433,743 |