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11 May 2017
Results of the AMP Limited Annual General Meeting held on 11 May 2017

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth),the results of the resolutions put to shareholders at today's AMP Limited Annual General Meeting are set out below.

All resolutions put to the meeting were passed by the requisite majority of shareholders on apoll.

Please refer to the attached document.