BN74 Hsbc Bk.26

RNS Number:0827J
Commonwealth Bank of Australia
03 December 2007


7 November 2007



The Manager
Company Announcements Platform
Australian Stock Exchange

Dear Sir

Commonwealth Bank of Australia Annual General Meeting

I confirm at today's Annual General Meeting, that all resolutions were passed.
All resolutions were decided on by way of poll.

Attached are details of proxies lodged in connection with the meeting and the
results of the polls.

Yours sincerely



John Hatton


 

 

Commonwealth Bank of Australia Annual General Meeting

 

At the Annual General Meeting, on 7 November 2007, resolutions 2, 3(a), 3(b), 
3(c), 4 and 5 were passed.

All resolutions were decided by way of poll.

Below are details of proxies lodged in connection with the meeting and the
results of the polls.

 
Agenda     Decision      Total     Proxies    Proxies    Proxies       Votes       Votes     Votes       Votes
Item                     Valid         For    Against Abstaining          at          on        on          on
                       Proxies                                       Proxies        Poll      Poll        Poll
                                                                  Discretion         For   Against  Abstaining

2          Passed   456,114,598 420,426,607   745,974    772,617  34,942,017 456,589,371   746,739     772,617
           on Poll

3 (a)      Passed   456,186,197 418,656,879 2,637,216    777,267  34,892,102 454,751,296 2,654,295     777,267
           on Poll

3 (b)      Passed   456,180,006 419,902,771 1,328,470    776,678  34,948,765 456,023,949 1,377,569     776,678
           on Poll

3 (c)      Passed   456,192,283 418,423,456 2,280,665    771,571  35,488,162 455,064,155 2,349,640     771,571
           on Poll

4          Passed   451,742,613 395,201,343 20,532,870 5,211,550  36,008,400 426,319,097 26,612,236  5,212,700
           on Poll

5          Passed   437,842,290 378,466,689 43,461,192   876,514  15,914,409 395,302,237 43,600,290    876,514
           on Poll

 

 



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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