25 Nov

Results of Meeting

+61 3 9684 7900 Info@cptglobal.com November, 2021 www.cptglobal.com 1 CPT GLOBAL LIMITED (ASX: CGO) Annual General Meeting Thursday, 25 November 2021 Voting Results The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth). Resolution details Instructions given to validly appointed proxies (as at proxy close) Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain Show of Hands 1. Adoption of the Remuneration Report Ordinary 7,021,124 7,465 82,610 23,000 Carried 98.7% 0.1% 1.2% 2 . Re - election of retiring Director, Mr Fred Grimwade Ordinary 22,411,751 99.6% 2,465 0.0% 82,610 0.4% 10,000 Carried 3. Approve the CPT Employee Equity Plan Ordinary 6,212,550 195,735 82,610 15,000 Carried 95.7% 3.0% 1.3% 4 . Grant of p erformance rights to Mr. Luke Tuddenham Ordinary 6,809,388 232,201 82,610 10,000 Carried 95.6% 3.3% 1.2% Section 250U does not apply to item 2. * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. For further information please contact: Grant Sincock Chief Financial Officer and Company Secretary T: +61 3 9684 7900 http://www.cptglobal.com/
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