25 Nov

Results of Meeting

25 November 2021 Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000 Results of 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received as set out in the attached proxy summary. Yours sincerely, Anne Adaley 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 160,586,157 154,935,077 3,759,349 5,690,688 164,345,506 154,935,077 5,690,688 50.30% 48.52% 1.18% 51.47% 48.53% 333,008,774 43,952,304 3,759,349 1,557,455 336,768,123 43,952,304 1,557,455 87.47% 11.54% 0.99% 88.46% 11.54% 370,963,958 6,431,575 3,759,349 1,123,000 374,723,307 6,431,575 1,123,000 97.32% 1.69% 0.99% 98.31% 1.69% 165,355,121 155,793,923 3,759,349 1,155,000 169,114,470 155,793,923 1,155,000 50.89% 47.95% 1.16% 52.05% 47.95% 165,255,121 155,793,923 3,759,349 1,255,000 169,014,470 155,793,923 1,255,000 50.88% 47.96% 1.16% 52.04% 47.96% 165,255,121 155,793,923 3,759,349 1,255,000 169,014,470 155,793,923 1,255,000 50.88% 47.96% 1.16% 52.04% 47.96% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. In relation to Resolution 1 Adoption of Remuneration Report, as more than 25% of the votes were cast against this resolution, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth). 4B Approval for Issue of Options - Dale McCabe Ordinary Carried 4C Approval for Issue of Options - Anthony McIntosh Ordinary Carried 3 Approval of 10% Placement Capacity Special Carried 4A Approval for Issue of Options - Andrew Buxton Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Anthony McIntosh Ordinary Carried ALICE QUEEN 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
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