25 Nov

AGI Release re Results of 2021 Annual General Meeting

Ainsworth Game Technology Ltd ABN 37 068 516 665 10 Holker Street, Newington NSW 2127 Tel: +61 2 9739 8000 www.agtslots.com Page 1 of 2 2 5 November 20 2 1 Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir , RESULTS OF 20 2 1 ANNUAL GENERAL MEETING Ainsworth Game Technology Limited In accordance with Listing R ule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution as set out in the attached summary. Yours Faithfully T his announcement is a uthorised for release b y; Mark L udski Company secretary 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 266,213,327 1,298,190 38,296 65,491 274,161,375 1,302,997 65,491 99.50% 0.49% 0.01% 99.53% 0.47% 266,212,670 582,787 38,296 69,975 274,160,718 587,594 69,975 99.77% 0.22% 0.01% 99.79% 0.21% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1 Re-election of Mr Colin John Henson, as Director Ordinary Carried 2 Approval of Remuneration Report Ordinary Carried Ainsworth Game Technology Limited 2021 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)
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