MACQUARIE GROUP | Amendment to the constitution at MACQUARIE GROUP

Status
Filed
AGM date
Previous AGM date
Proposal number
5
Resolution details
Company ticker
MQG.AX
Lead filer
Undisclosed filer
Resolution ask
Adopt or amend a policy
ESG theme
  • Governance
ESG sub-theme
  • Shareholder rights
Filer type
Shareholder
Company sector
Financials
Company HQ country
Australia
Resolved clause
To consider and, if thought fit, pass the following as a special resolution: To amend the constitution to insert beneath Clause 7 ‘General meetings’ the following new sub-clause: “The Company in general meeting may by ordinary resolution express an opinion or request information about the way in which a power of the Company partially or exclusively vested in the Directors has been or should be exercised. Such a resolution must relate to a material risk identified by the Directors or the Company and cannot advocate action that would violate any law or relate to any personal claim or grievance. Such a resolution is advisory only and does not bind the Directors or the Company”.

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