23 Nov

Results of Meeting

Level 2, 66 Hunter Street Sydney NSW 2000 Tel: (61-2) 9300 3344 Fax: (61-2) 9221 6333 E-mail: pnightingale@biotron.com.au Website: www.biotron.com.au 23 November 2021 The Manager Companies ASX Limited 20 Bridge Street SYDNEY NSW 2000 (2 pages by email) Dear Madam, RESULTS OF ANNUAL GENERAL MEETING I advise the results of Biotron Limited Annual General Meeting of Members as set out in the attached Notice of Meeting. All resolutions were passed and decided by way of a poll. In accordance with section 251AA(2) of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the following information is provided in relation to resolutions put to members at the meeting. As more than 25% of the votes were cast against Resolution 1, this constitutes a first strike for the purposes of the Corporations Act 2001 (Cth) . This announcement has been approved for release by the Managing Director Dr. Michelle Miller. Yours faithfully Peter J. Nightingale Company Secretary pjn11034 The manner in which the securityholder directed the proxy vote (as at proxy close): The 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 1 - Adoption of the Remuneration Report 34,189,078 20,725,270 7,952,063 22,912,141 42,141,141 20,725,270 22,912,141 Passed on a poll 67.03% 32.97% 2 - Re-election of Michael J. Hoy as Directo r 58,615,918 13,319,814 11,234,563 2,608,257 69,850,481 13,319,814 2,608,257 Passed on a poll 83.98% 16.02% Level 2, 66 Hunter Street Sydney NSW 2000 Tel: (61-2) 9300 3344 Fax: (61-2) 9221 6333 E-mail: pnightingale@biotron.com.au Website: www.biotron.com.au NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of members is to be convened at Level 2, 66 Hunter Street, Sydney, NSW, 2000 on 23 November 2021 at 11.00 am. AGENDA BUSINESS To receive and consider the Company's annual financial report, the directors' report and the auditors' report for the year ended 30 June 2021. To consider and, if thought fit, pass the following resolutions, with or without amendment: Ordinary Resolutions Resolution 1. 'That the Remuneration Report for the year ended 30 June 2021 be and is hereby adopted . ' Resolution 2. 'That Mr Michael J. Hoy be and is hereby re-elected as a Director.' To transact any other business that may be brought forward in accordance with the Company's Constitution. . By order of the Board Peter J. Nightingale Company Secretary 20 October 2021 pjn10963 Note that due to the ongoing restrictions due to COVID-19, shareholders will not be able to physically attend the AGM and all resolutions will be decided based on proxy votes. The AGM will be made accessible to shareholders via a live Zoom webcast which will include a facility for shareholders to ask questions in relation to the business of the meeting. Zoom webcast details: https://zoom.us/j/93849712863
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