25 Nov

Annual General Meeting Results

BNK Banking Corporation Limited L e v e l 1 4, 191 St Georges Terrace Perth WA 6000 bnk.com.au | info@bnk.com.au | 1300 BNK BANK | ABN 63 087 651 849 | AFSL/Australian Credit License 246884 | BSB 806043 ASX Release , 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2, BNK Banking Corporation Limited (ASX Code: BBC) advises the results to the resolutions contained in the Notice of Annual General Meeting dated 19 October 2021. All resolutions were passed by way of a poll conducted at the Annual General Meeting held virtually today. The information required by section 251AA(1) of the Corporations Act 2001 (Cth) in respect of each resolution passed or not passed at the meeting is set out on the following page. This announcement has b een authorised for release by the Company Secretary. ENDS Investor Enquiries Martin Cole Investor Relations Email: martin.cole@capitalmarketcommunications.com.au Telephone: +61 403 332 977 Media Enquiries David Maher Head of Marketing Email: david.maher@finsure.com.au Telephone: +61 407 382 976 BNK BANKING CORPORATION LIMITED ABN 63 087 651 849 Meeting Date: Thursday, November 25, 2021 Meeting Time: 2.30 PM AEDT Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 1 - ADOPTION OF THE REMUNERATION REPORT 26,886,943 75,322 174,023 0 27,065,966 (99.72 %) 75,322 (0.28 %) 0 Passed on a poll 2 - RATIFICATION OF ISSUE OF 9,022,794 SHARES ISSUED PURSUANT TO ASX LISTING RULE 7.1 25,786,476 45,000 12,782,839 1,430,771 38,574,315 (99.88 %) 45,000 (0.12 %) 1,430,771 Passed on a poll 3 - RATIFICATION OF ISSUE OF 9,549,206 SHARES ISSUED PURSUANT TO ASX LISTING RULE 7.1A 25,786,476 45,000 12,782,839 1,430,771 38,574,315 (99.88 %) 45,000 (0.12 %) 1,430,771 Passed on a poll 4 - APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY 23,707,245 3,553,802 12,782,839 1,200 36,495,084 (91.13 %) 3,553,802 (8.87 %) 1,200 Passed on a poll 5 - TO RE-ELECT MS ELIZABETH ARIS AS A DIRECTOR 27,249,944 10,000 12,782,839 2,303 40,037,783 (99.98 %) 10,000 (0.02 %) 2,303 Passed on a poll 6 - TO RE-ELECT MS MICHELLE GUTHRIE AS A DIRECTOR 27,249,944 10,000 12,782,839 2,303 40,037,783 (99.98 %) 10,000 (0.02 %) 2,303 Passed on a poll 7 - TO RE-ELECT MR CALVIN NG AS A DIRECTOR 20,060,351 10,000 12,782,839 2,303 32,848,190 (99.97 %) 10,000 (0.03 %) 2,303 Passed on a poll 8 - ISSUE OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR, JOHN KOLENDA 25,061,148 2,204,022 125,177 21,149 25,191,325 (91.95 %) 2,204,022 (8.05 %) 21,149 Passed on a poll 9 - REMUNERATION OF NON-EXECUTIVE DIRECTORS 27,219,622 70,322 12,752,839 2,303 39,977,461 (99.82 %) 70,322 (0.18 %) 2,303 Passed on a poll *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. Advanced Share Registry Limited - Onsite Meeting System BNK Banking Corporation Limited L e v e l 1 4, 191 St Georges Terrace Perth WA 6000 bnk.com.au | info@bnk.com.au | 1300 BNK BANK | ABN 63 087 651 849 | AFSL/Australian Credit License 246884 | BSB 806043 Who is BNK Banking Corporation Limited? BNK Banking Corporation Limited (BNK) is a diversified financial services company with two key operating divisions in banking and mortgage broking aggregation: Banking The company has operated as an APRA - regulated authorised deposit - taking institution (ADI) for over 38 years. O ur customers benefit from the Au stralian government deposit guarantee scheme for deposits up to $250,000. The bank provides simple and easy to understand products across savings, payment and mortgages under the Goldfields Money and Better Choice Home Loans brands. Mortgage Aggregation Th e Aggregation division, operating as Finsure, provides one of the largest distribution networks in the country as well as valuable market insights that assist BNK with product development. As at 30 September 202 1 t he business services over 2,0 50 mortgage b rokers and manages a loan book in excess of $ 60 bn. This unique combination allows BNK to develop competitive products that meet its changing customer needs, leveraging its low - cost, technology - driven model. BNK is focused on becoming a challenger bank of scale through building its product portfolio, growing its diversified distribution network and pursuing API - enabled partnering opportunities. The Company is listed on the Australian Securities Exchange (ASX:BBC). You can read more about us at www.bnk.com.au and www.finsure.com.au .
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