Ann: MEETING: AFI: Results of 2015 Annual General Meeting

• Release Date: 08/10/15 08:38
• Summary: MEETING: AFI: Results of 2015 Annual General Meeting
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					AFI
08/10/2015 08:38
MEETING
NOT PRICE SENSITIVE
REL: 0838 HRS Australian Foundation Investment Company Limited

MEETING: AFI: Results of 2015 Annual General Meeting

7 October 2015

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 2015 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:00271443 For:AFI    Type:MEETING    Time:2015-10-08 08:38:00