General Announcement::Results of 2015 Annual General Meeting

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2015 08:47:27
Status
New
Announcement Sub Title
Results of 2015 Annual General Meeting
Announcement Reference
SG150424OTHRYB01
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 ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, at Leighton Holdings Limited's Annual General Meeting, 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

AGM results FINAL.pdf
Total size =525K