General Announcement::RESULTS OF CIMIC 2018 ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
CIMIC FINANCE (USA) PTY LTD.
Securities
CIMIC FIN US$500M5.95%N221113A - US52535PAA75 - 2LIB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Apr-2018 11:08:09
Status
New
Announcement Sub Title
RESULTS OF CIMIC 2018 ANNUAL GENERAL MEETING
Announcement Reference
SG180413OTHRPSC6
Submitted By (Co./ Ind. Name)
Louise Griffiths
Designation
Company Secretary
Effective Date and Time of the event
13/04/2018 12:30:00
Description (Please provide a detailed description of the event in the box below)
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we wish to advise that, at the Company s Annual General Meeting held today, all the resolutions set out in the attached Notice of Meeting were carried on a poll, and the final proxy position and voting results are attached.

Attachments

RESULTS OF CIMICs 2018 ANNUAL GENERAL MEETING.pdf
Total size =278K