24 Nov

2021 Annual General Meeting Results

SCAPROPERTY.COM.AU 24 November 2021 The Manager ASX Market Announcements Office ASX Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam 2021 ANNUAL GENERAL MEETING RESULTS | SCA PROPERTY GROUP (ASX: SCP) SCA Property Group (ASX: SCP) provides the following information regarding the results of the Annual General Meeting of SCP held on 24 November 2021 in accordance with Listing Rule 3.13.2. SCP is pleased to advise that resolutions 1-6 were passed by way of a poll by the requisite majority. Details of the resolutions and their results are attached . SCA Property Group Encl. This document has been authorised to be released to the ASX by the Company Secretary of SCP. ENDS Media, Institutional investor and analysts, contact: Mark Fleming CFO SCA Property Group (02) 8243 4900 Unitholders should contact SCP Information Line on 1300 318 976 (or +61 1300 318 976 from outside Australia) with any queries. Shopping Centres Australasia Property Group RE Limited ABN 47 158 809 851 AFS Licence 426603 as responsible entity of the Shopping Centres Australasia Property Retail Trust ARSN 160612788 and as responsible entity of the Shopping Centres Australasia Property Management Trust ARSN 160612626 LEVEL 5, 50 PITT ST, SYDNEY NSW 2000 SCA PROPERTY GROUP ANNUAL GENERAL MEETING Wednesday, 24 November, 2021 RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) No Short Description Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result 1 ADOPTION OF THE REMUNERATION REPORT N 712,865,547 93.21% 47,540,999 6.22% 4,426,961 0.57% 12,808,617 717,386,666 93.78% 47,560,328 6.22% 12,808,617 Carried 2 RE-ELECTION OF EXECUTIVE DIRECTOR MARK FLEMING NA 764,071,548 98.53% 6,842,962 0.88% 4,582,953 0.59% 2,203,011 768,767,988 99.12% 6,842,962 0.88% 2,203,011 Carried 3 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES NA 751,180,113 98.15% 9,888,706 1.29% 4,283,466 0.56% 12,348,828 755,544,546 98.71% 9,908,035 1.29% 12,362,019 Carried 4 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES NA 756,766,782 97.97% 11,403,810 1.48% 4,259,399 0.55% 5,271,122 761,120,339 98.52% 11,423,139 1.48% 5,271,122 Carried 5 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING NA 750,927,745 98.11% 10,036,979 1.31% 4,407,123 0.58% 12,329,266 755,415,835 98.69% 10,056,308 1.31% 12,342,457 Carried 6 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING NA 756,574,254 97.94% 11,458,628 1.48% 4,420,384 0.58% 5,247,847 761,088,796 98.51% 11,477,957 1.49% 5,247,847 Carried ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 24/11/2021 3:22:53PM This report was produced from the Link Market Services Meeting System Page 1 of 1
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