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17 November 2004
Resolutions Approved at the Annual General Meeting and Scheme Meeting and Disclosure of Proxy Votes
In accordance with Listing Rule 3.13.2, Lend Lease Corporation Limited ("Lend Lease") advises that the resolutions contained in the Notices of Meeting dated 15 October 2004, placed before the shareholders at the Annual General Meeting and Scheme Meeting of the Company held on Wednesday 17 November 2004 at the Wesley Conference Centre, 220 Pitt Street, Sydney, were approved by the requisite majority as indicated in the summary Results of Meeting attached.
The Annual General Meeting and Scheme Meeting were adjourned until after the conclusion of the General Property Trust Unitholder Meeting to be held at 2.30 pm this afternoon.
Download the Results of Meeting [pdf - 38kb]stock exchange
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