Ann: MEETING: AFI: Results of 2012 Annual General

• Release Date: 10/10/12 17:15
• Summary: MEETING: AFI: Results of 2012 Annual General Meeting
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AFI
10/10/2012 15:15
MEETING

REL: 1515 HRS Australian Foundation Investment Company Limited

MEETING: AFI: Results of 2012 Annual General Meeting

10 October 2012

The Manager
ASX Market Announcements
Australian Securities Exchange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000

Electronic Lodgement

Australian Foundation Investment Company Limited
Results of 2012 Annual General Meeting

Dear Sir / Madam

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations
Act, we attach details of the resolutions and the proxies received in respect
of each resolution.

Yours faithfully

Simon Pordage
Company Secretary
End CA:00228309 For:AFI    Type:MEETING    Time:2012-10-10 15:15:33