17 November 2009
The Secretary
Australian Stock Exchange Limited
Stock Exchange Centre
10
th
Floor, 20 Bond Street
Sydney NSW 2000
Dear Sir
Centro Properties Group (ASX:CNP)
Voting Results of Annual General Meeting
Centro is pleased to announce that at the Annual General Meeting held at 10.00am earlier
today, security holders voted on resolutions as follows:
Election of Directors of the Company
Resolution 2a That Anna Buduls is elected a Director of the Company (68.26% of votes in
favour).
Resolution 2b That Paul Cooper is re-elected a Director of the Company (98.56% of votes
in favour).
Resolution 2c - That Susan Oliver is elected a Director of the Company (99.27% of votes in
favour).
Resolution 2d - That Robert Tsenin is elected a Director of the Company (99.04% of votes
in favour).
Approve Appointment of Auditors
Resolution 3 To approve appointment of Ernst & Young as Auditors (99.62% of votes in
favour).
Non-binding Advisory Vote on the Remuneration Report
Resolution 4 - That the Remuneration Report for the financial year ended 30 June 2009 is
adopted (64.48% of votes in favour).
A copy of the Returning Officer's "Disclosure of Proxy Votes" is attached.
Yours faithfully
Elizabeth Hourigan
Company Secretary
CENTRO PROPERTIES GROUP
Annual General Meeting 17 November 2009
Disclosure of Proxy Votes
In accordance with section 251AA(2) of the Corporations Act 2001 (Cwlth), the following information is provided to Australian Stock Exchange
Limited in relation to a resolution passed by members of Centro Properties Group at its Annual General Meeting held on 17 November 2009.
Manner in which the security holder directed the proxy
vote (as at proxy close)
Manner in which votes were cast in
person or by proxy on a poll (where
applicable)
Resolution
votes
votes
votes
votes
"for"
"against"
"abstain"
"discretionary"
"for"
"against"
"abstain"**
2A `ELECTION OF DIRECTORS OF
THE COMPANY- ANNA BUDULS'
172,006,684
46,063,877
1,874,836
93,404,951
214,132,710
99,581,487
1,874,836
2B-`RE-ELECTION OF DIRECTORS OF
THE COMPANY-PAUL COOPER'
213,755,510
4,486,904
1,685,594
93,422,340
309,385,128
4,518,311
1,685,594
2C-`ELECTION OF DIRECTORS OF
THE COMPANY-SUSAN OLIVER'
215,685,883
2,270,803
1,924,511
93,469,151
311,340,862
2,302,403
1,945,768
2D-`ELECTION OF DIRECTORS OF
THE COMPANY-ROBERT TSENIN'
215,009,591
3,009,260
1,873,063
93,458,434
310,706,510
3,009,460
1,873,063
3-`TO APPROVE APPOINTMENT OF
AUDITORS'
245,648,049
1,172,103
1,837,557
64,592,639
312,447,773
1,203,703
1,837,557
4-`NON BINDING RESOLUTION ON
REMUNERATION REPORT'
158,629,517
55,130,815
5,343,095
94,246,921
200,013,973 110,194,708
5,380,352
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes
were cast for or against that item
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