General Announcement::Results of 2014 Annual General Meeting

Issuer & Securities

Issuer/ Manager
LEIGHTON FINANCE (USA) PTY LTD
Securities
LEIGHTON US$500M5.95%N221113A - US52535PAA75 - 2LIB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-May-2014 09:34:17
Status
New
Announcement Sub Title
Results of 2014 Annual General Meeting
Announcement Reference
SG140520OTHRR6GL
Submitted By (Co./ Ind. Name)
Vanessa Rees
Designation
Group Company Secretary
Description (Please provide a detailed description of the event in the box below)
In accordance with the Australian Securities Exchange Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), we wish to advise that at the Leighton Holdings Limited Annual General Meeting (AGM) held yesterday, 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.

Leighton Holdings Limited is the parent company of Leighton Finance (USA) Pty Ltd.

Attachments

Results of 2014 Annual General Meeting2.pdf
Total size =212K