Thank you to everyone who attended our Annual General Meeting via Zoom on Wednesday, 25 October 2023. Please find below the voting results.
Special Resolution 1 - Other Investments Ratio
Change to clause 7.4(e)(ii) of the Trust Deed that would increase the amount of Other Investments that Unity is able to make, from 5% of Total Tangible Assets, to 8% of Total Tangible Assets. Approved
Ordinary Resolution 2 - Annual Approval of Director Remuneration Pool Changes
Rule amendments that would mean that i) approval from members (by way of ordinary resolution) is only required to increase the total pool of Director remuneration (and will not be required to retain or decrease the total pool of Director remuneration), and ii) the Board may increase the total pool for Director remuneration (without requiring an ordinary resolution) to the extent necessary to accommodate additional Director appointments. Approved
Ordinary Resolution 3 - Director Remuneration
Decrease the total pool of Director remuneration from $326,500 to a maximum of $297,000 for the 2023-2024 year. Approved