23 Nov

Results of 2021 Annual General Meeting

ASX Release • 23 November 2021 Copyright 2021 1st Group Ltd ACN 138 897 533 Level 3, 1-9 Buckingham Street, Surry Hills NSW Results of 2021 Annual General Meeting The Board of 1st Group Limited (ASX:1ST) is pleased to advise that shareholders of the Company passed all resolutions by poll at the Annual General Meeting held today. In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, a summary of the proxy votes and the total number of votes cast on each resolution is attached. This announcement has been approved for release by the Company Secretary. Klaus Bartosch Managing Director +61 414 992 811 Richard Rogers Chief Financial Officer +61 438 409 482 Hugh Richards Latimer Partners +61 415 301 664 About 1st Group Ltd 1st Group is an ASX listed digital health group building Australia’s leading health services marketplace, MyHealth1st.com.au, Australia’s online pet service marketplace PetYeti.com.au and corporate and government solutions platform GoBookings.com. These integrated platforms provide an easy to use online search and appointment booking service and offer a range of value-added apps and services that facilitate digital patient and customer engagement. We improve lives by connecting consumers to a variety of healthcare services and information anytime, anywhere, so they can get well sooner and stay well longer. To find out more visit 1stGrp.com, MyHealth1st.com.au, PetYeti.com.au and GoBookings.com. Disclosure of Proxy Votes 1st Group Limited Annual General Meeting (AGM) 2021 Tuesday, 23 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 212,534,431 198,815,393 93.55% 13,601,407 6.40% 450,000 117,631 0.06% 199,013,024 93.60% 13,601,407 6.40% 4,034,173 2 Election of Stephe Wilks as a Director P 222,996,017 213,316,979 95.66% 9,561,407 4.29% 2,450,000 117,631 0.05% 217,581,450 95.79% 9,561,407 4.21% 2,450,000 3 Election of Magali Azema-Barac as a Director P 222,996,017 213,316,979 95.66% 9,561,407 4.29% 2,450,000 117,631 0.05% 217,581,450 95.79% 9,561,407 4.21% 2,450,000 4 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 224,996,017 217,275,313 96.57% 7,603,073 3.38% 450,000 117,631 0.05% 217,955,611 95.12% 11,187,246 4.88% 450,000 5 Adoption of 1ST Option Plan P 220,006,097 188,050,781 85.48% 31,387,685 14.27% 20,000 567,631 0.26% 188,698,412 84.36% 34,971,858 15.64% 20,000 6 Approval of Issue of Options to Stephe Wilks Director of the Company P 219,929,430 180,912,448 82.26% 38,899,351 17.69% 96,667 117,631 0.05% 184,694,252 82.60% 38,899,351 17.40% 96,667 7 Approval of Issue of Options to Klaus Bartosch Director of the Company P 219,929,430 180,912,448 82.26% 38,899,351 17.69% 5,516,587 117,631 0.05% 181,110,079 81.00% 42,483,524 19.00% 5,516,587 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 8 Approval of Issue of Options to Magali Azema-Barac Director of the Company P 219,929,430 180,912,448 82.26% 38,899,351 17.69% 96,667 117,631 0.05% 184,694,252 82.60% 38,899,351 17.40% 96,667 9 Approval of Issue of Options to Ross McCreath former Director of the Company P 219,929,430 180,912,448 82.26% 38,899,351 17.69% 96,667 117,631 0.05% 181,110,079 81.00% 42,483,524 19.00% 96,667 10 Related Party Approval of Issue of Options to Mrs Edith Bartosch P 219,929,430 180,437,448 82.04% 39,374,351 17.90% 5,516,587 117,631 0.05% 181,117,746 80.83% 42,958,524 19.17% 5,516,587 11 Renewal of Proportional Takeover Provisions P 224,976,017 222,414,203 98.86% 2,444,183 1.09% 470,000 117,631 0.05% 223,094,501 97.37% 6,028,356 2.63% 470,000 12 Appointment of Auditor P 225,446,017 225,287,342 99.93% 41,044 0.02% 0 117,631 0.05% 229,551,813 99.98% 41,044 0.02% 0

More from 1st Group Limited


Join Listcorp to create a personalised news feed, follow your favourite companies, save useful news, and more.

By joining Listcorp you agree to our Terms & Conditions and Privacy Policy

Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from 1st Group Limited (ASX:1ST) when you join Listcorp.