Advanced Braking Technology Ltd (ACN 099 107 623, ABN 66 099 107 623) Email: info.perth@advancedbraking.com 19 Creative Street Wangara WA 6065 Telephone: +61 8 9302 1922 www.advancedbraking.com ASX RELEASE 25 November 2021 ASX code: ABV 2021 Annual General Meeting Results Pursuant to ASX Listing Rule 3.13.2, Advanced Braking Technology Limited (ASX:ABV) advises that the resolutions contained in the Notice of Meeting dated 19 October 2021 and considered at the Annual General Meeting of Shareholders (AGM) today were all passed via a Poll. In accordance with Section 251AA(1) of the Corporations Act, the following summary of proxies received and the poll results in respect to the resolutions at the AGM are set out in the attached Proxy and Poll Summary. This release is authorised by the Board of Directors. For further information, please contact: Ms Kaitlin Smith Company Secretary T: +61 (0) 8 9302 1922 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 4,765,647 917,023 110,920,751 50,000 120,268,774 917,023 50,000 4.08% 0.79% 95.13% 99.24% 0.76% 75,890,008 115,664 110,977,001 0 189,848,677 115,664 4,134,042 40.59% 0.06% 59.35% 99.94% 0.06% 75,890,008 115,664 110,977,001 0 193,982,719 115,664 0 40.59% 0.06% 59.35% 99.94% 0.06% 75,093,399 898,273 110,977,001 14,000 193,132,776 951,607 14,000 40.17% 0.48% 59.35% 99.51% 0.49% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. ADVANCED BRAKING TECHNOLOGY LTD Annual General Meeting Thursday, 25 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director – Dagmar Parsons Ordinary Carried 3 Re-election of Director – David Slack Ordinary Carried 4 Approval of 7.1A Mandate Special Carried
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