25 Nov

Results of Meeting

CHANGE FINANCIAL LIMITED ACN 150 762 351 Web : www.changefinancial.com Registered Address : Level 11, 82 Eagle Street, Brisbane QLD 4000 Postal Address: c/o Change Financial Limited , GPO Box 5011, Brisbane QLD 4001 ASX ANNOUNCEMENT 2 5 November 202 1 Annual General Meeting Voting Results As required by ASX Listing Rule 3.13.2, Change Financial Limited (ASX: CCA) advises that all resolutions put to today’s Annual General Meeting were passed by the requisite majority and determined by poll . In accordance with section 251AA(1) of the Corporations Act 2001, a summary of the proxy votes received on the items of business considered at the Annual General Meeting is attached. Authorised for release by: A dam Gallagher Company Secretary +61 428 130447 ANNUAL GENERAL MEETING Thursday, 25 November, 2021 CHANGE FINANCIAL LIMITED 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) 17,770,324 237,234 211,659 1 ADOPTION OF REMUNERATION REPORT 1,236,001 237,234 211,659 15,185,194 1.18% 98.82% Carried 91.30% 1.27% 7.43% N 39,862,389 0 27,762 2 ELECTION OF MR. EDWARD GROBLER AS A DIRECTOR 1,872,603 0 27,762 27,830,828 0.07% 99.93% Carried 93.61% 0.09% 6.30% NA 39,857,799 4,590 27,762 3 ELECTION OF MR. ALASTAIR WILKIE AS A DIRECTOR 1,872,603 4,590 27,762 27,826,238 0.07% 99.93% Carried 93.61% 0.09% 6.30% NA 39,602,313 188,680 99,158 4 APPROVAL TO ISSUE AN ADDITIONAL 10% OF THE ISSUED CAPITAL OF THE COMPANY OVER A 12 MONTH PERIOD PURSUANT TO LISTING RULE 7.1A 4,039,185 188,680 99,158 25,404,170 0.25% 99.75% Carried 85.99% 0.34% 13.67% 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: 25/11/2021 12:20:05PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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