23 Nov

Results of Annual General Meeting

Adveritas Limited (ASX: AV1) U10, 16 Brodie Hall Drive Bentley WA 6102 +61 8 9473 2500 www.adveritas.com.au ASX RELEASE 23 November 202 1 Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000 By Electronic Lodgement Dear sirs RESULTS OF ANNUAL GENERAL MEETING Adveritas Limited (“the Company”) wishes to advise pursuant to Listing Rule 3.13.2 that all resolutions presented at the Annual General Meeting of Shareholders held today were carried by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Company advises details of the resolutions and the votes received in respect of each resolution are set out in the attached summary. By order of the Board Susan Park 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 23,210,860 408,025 857,807 23,600 24,072,449 408,025 23,600 94.83% 1.67% 3.50% 98.33% 1.67% 40,028,941 408,025 3,576,262 76,491 65,949,529 408,025 76,491 90.94% 0.93% 8.13% 99.39% 0.61% 23,205,860 423,025 864,807 6,600 24,074,449 423,025 22,347,144 94.74% 1.73% 3.53% 98.27% 1.73% 39,977,732 29,125 3,576,262 6,600 63,197,675 29,125 6,600 91.72% 0.07% 8.21% 99.95% 0.05% 23,112,359 482,916 874,807 30,210 23,990,948 482,916 22,370,754 94.45% 1.97% 3.58% 98.03% 1.97% 40,378,257 3,125 3,586,262 122,075 63,608,200 3,125 122,075 91.84% 0.01% 8.15% 100.00% 0.00% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 5 Approval to Issue Performance Rights to Mathew Ratty Ordinary Carried 6 Approval of 7.1A Mandate Special Carried 3 Adoption of Incentive Performance Rights and Options Plan Ordinary Carried 4 Ratification of Prior Issue of Shares Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Re-election of Director - Stephen Belben Ordinary Carried ADVERITAS LIMITED Annual General Meeting Tuesday, 23 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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