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17 November 2005
Resolutions Approved at the Annual General Meeting and Disclosure of Proxy Votes
In accordance with Listing Rule 3.13.2, Lend Lease Corporation Limited advises that the resolutions contained in the Notice of Meeting dated 17 October 2005, placed before the shareholders at the Annual General Meeting of the Company held on Thursday 17 November 2005 at the Wesley Conference Centre, 220 Pitt Street, Sydney, were approved by the requisite majority as indicated in the summary Results of Meeting attached.
Results Meetingsstock exchange
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