26 Nov

Results of Meeting

ABN 28 095 466 961 Boom Logistics Limited Suite B Level 1 , 55 Southbank Boulevard Southbank VIC 3006 T +61 3 9207 2500 E info@boomlogistics.com.au 2 6 November 20 2 1 ASX code: BOL Boom Logistics Limited AGM Results Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir Results of 202 1 Annual General Meeting Boom Logistics Limited 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 in respect of each resolution are set out in the attached proxy summary. Yours Faithfully Andrew Bendall Company Secretary ABN 28 095 466 961 Boom Logistics Limited Suite B Level 1 , 55 Southbank Boulevard Southbank VIC 3006 T +61 3 9207 2500 E info@boomlogistics.com.au 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 212,404,563 61,000 224,522 78,296 216,831,643 61,000 78,296 99.86% 0.03% 0.11% 99.97% 0.03% 185,713,867 2,768,195 224,522 23,992,797 190,140,947 2,768,195 23,992,797 98.41% 1.47% 0.12% 98.57% 1.43% 185,230,556 1,608,688 214,522 203,318 189,647,636 1,608,688 203,318 99.03% 0.86% 0.11% 99.16% 0.84% 208,540,027 1,591,926 224,522 2,411,906 212,941,287 1,617,746 2,411,906 99.13% 0.76% 0.11% 99.25% 0.75% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. BOOM LOGISTICS LIMITED 2021 Annual General Meeting Friday, 26 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) Resolution 2 Election of Director - Mr Kieran John Pryke Ordinary Carried Resolution 3 Non-Executive Directors' Fee Pool Ordinary Carried Resolution 4 Adoption of Remuneration Report Ordinary Carried No strike recorded Resolution 5 Grant of Rights and Options to the Managing Director Ordinary Carried Show direct votes?
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