Dear Members,
The Annual General Meeting (AGM) of CBHS Health Fund Limited (CBHS) was held at 9am on Thursday 7 November 2019.
I would like to take this opportunity to thank those members who attended the AGM or lodged a proxy vote and to advise members of the results of the AGM.
Election of Directors
In accordance with clause 5.6(b) of the Constitution, Mr Adrian Hondros and Ms Marielle Latour were elected as directors.
Ordinary Resolution regarding Director Remuneration
I confirm the ordinary resolution regarding Director remuneration was unanimously passed on a show of hands at the AGM. In support of the show of hands, the proxy votes received are outlined below.
| Number of Votes | % of Valid Votes |
| For | 343 |
70.87% |
| Against | 101 | 20.87% |
| Abstain | 40 | 8.26% |
| Total | 484 |
100% |
A copy of the Chairman’s address is available for download here.
Should you have any questions regarding the AGM, please contact me via our Member Care team on 1300 654 123 or email at company.secretary@cbhs.com.au.
Regards,
Nicole Nott
Group General Counsel & Company Secretary FGIA