24 Nov

Results of Annual General Meeting

aventus group .com.au T. 02 9285 6700 Level 33, Governor Macquarie Tower 1 Farrer Place, Sydney NSW 2000 Aventus Holdings Limited (40 627 640 180) Aventus Capital Limited (34 606 555 480) as a responsible entity of the Aventus Retail Property Fund ASX RELEASE 24 November 2021 In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the Aventus Group (ASX:AVN) advises the outcome of each resolution put to the Annual General Meetings held today, 24 November 202 1 . The following resolutions were passed on a poll: Resolution 1: The election of Robyn Stubbs as a director Resolution 2: The election of Kieran Pryke as a director Resolution 3: Adoption of the Remuneration Report Resolution 4 : Issue of Restricted Stapled Securities to Darren Holland Details of the total number of votes cast on the poll and the total number of proxy votes are attached to this release. This announcement has been authorised for release by the Company Secretary Mary Weaver Company Secretary (02) 9285 6711 ANNUAL GENERAL MEETING Wednesday, 24 November, 2021 AVENTUS GROUP Short Description For Against For Against Abstain ** As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting Total votes cast in the poll (where applicable) Abstain Result Discretionary (open votes) No Strike Y/N/NA Proxy Votes (as at proxy close) RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) 382,153,178 745,758 2,438,921 1 ELECTION OF ROBYN STUBBS AS A DIRECTOR 210,518 745,758 2,438,921 381,934,080 0.63% 99.37% Carried 99.31% 0.63% 0.05% NA 382,342,771 773,758 2,221,328 2 ELECTION OF KIERAN PRYKE AS A DIRECTOR 185,518 773,758 2,221,328 382,148,673 0.58% 99.42% Carried 99.37% 0.58% 0.05% NA 379,624,023 497,601 5,216,233 3 REMUNERATION REPORT 210,518 497,601 5,216,233 379,404,925 1.36% 98.64% Carried 98.59% 1.36% 0.05% N 381,593,600 492,154 3,252,103 4 APPROVAL OF ISSUE OF RESTRICTED STAPLED SECURITIES TO DARREN HOLLAND UNDER THE AVENTUS GROUP EQUITY INCENTIVE PLAN 210,405 492,154 3,252,103 381,374,615 0.85% 99.15% Carried 99.10% 0.85% 0.05% NA ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 24/11/2021 11:03:31AM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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