26 Nov

Results of 2021 Annual General Meeting

Centuria Capital Group Consisting of: Centuria Capital Limited ABN 22 095 454 336 Centuria Capital Fund ARSN 613 856 358 P: 02 8923 8923 F: 02 9460 2960 E : sydney @ c enturia.com.au c enturia.com.au Level 41 , Chifley Tower, 2 Chifley Square Sydney NSW 2000 2 6 November 20 2 1 The Manager ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir / Madam Centuria Capital Group (CNI) - Results of 20 2 1 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise that details of the resolutions and the proxies received in respect of each resolution are set out in the attached poll report. Yours faithfully , Anna Kovarik Company Secretary The Chair Centuria Capital Group Poll Report Item 2. Carried Ordinary Number % Votes cast ‘FOR’ the motion 505,222,188 84.97 Votes cast ‘AGAINST’ the motion 89,362,809 15.03 TOTAL VOTES CAST 594,584,997 100.00 Votes "Abstained" 6,142,610 The resolution was carried as an ordinary resolution. Item 3. Carried Ordinary Number % Votes cast ‘FOR’ the motion 525,671,982 85.04 Votes cast ‘AGAINST’ the motion 92,500,185 14.96 TOTAL VOTES CAST 618,172,167 100.00 Votes "Abstained" 3,797,476 The resolution was carried as an ordinary resolution. I, the Returning Officer appointed by you in connection with the voting by poll on the motions set out below at the Annual General Meeting of the Members of Centuria Capital Group held at Virtually on 26 November 2021 at 11:00 AM, report as follows: Remuneration Report (in respect of the Company only) Re-election of Director - Mr Garry Charny (in respect of the Company only) Item 4. Carried Ordinary Number % Votes cast ‘FOR’ the motion 617,457,333 99.87 Votes cast ‘AGAINST’ the motion 789,727 0.13 TOTAL VOTES CAST 618,247,060 100.00 Votes "Abstained" 3,722,583 The resolution was carried as an ordinary resolution. Item 5. Carried Ordinary Number % Votes cast ‘FOR’ the motion 617,418,363 99.87 Votes cast ‘AGAINST’ the motion 817,575 0.13 TOTAL VOTES CAST 618,235,938 100.00 Votes "Abstained" 3,733,705 The resolution was carried as an ordinary resolution. Item 6a. Carried Ordinary Number % Votes cast ‘FOR’ the motion 606,647,372 99.75 Votes cast ‘AGAINST’ the motion 1,501,497 0.25 TOTAL VOTES CAST 608,148,869 100.00 Votes "Abstained" 6,118,677 The resolution was carried as an ordinary resolution. Grant of Tranche 9 Performance Rights under the Executive Incentive Plan to Mr John McBain Re-election of Director - Ms Susan Wheeldon (in respect of the Company only) Re-election of Director - Ms Kristie Brown (in respect of the Company only) Item 6b. Carried Ordinary Number % Votes cast ‘FOR’ the motion 608,059,141 99.75 Votes cast ‘AGAINST’ the motion 1,529,085 0.25 TOTAL VOTES CAST 609,588,226 100.00 Votes "Abstained" 6,121,521 The resolution was carried as an ordinary resolution. Returning Officer Grant of Tranche 9 Performance Rights under the Executive Incentive Plan to Mr Jason Huljich Andy Ma Boardroom Pty Limited 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 466,258,862 89,362,809 38,919,276 6,142,610 505,222,188 89,362,809 6,142,610 78.42% 15.03% 6.55% 84.97% 15.03% 486,844,495 92,500,185 38,783,437 3,797,476 525,671,982 92,500,185 3,797,476 78.76% 14.96% 6.27% 85.04% 14.96% 578,638,900 789,727 38,774,383 3,722,583 617,457,333 789,727 3,722,583 93.60% 0.13% 6.27% 99.87% 0.13% 578,457,397 817,575 38,916,916 3,733,705 617,418,363 817,575 3,733,705 93.57% 0.13% 6.30% 99.87% 0.13% 567,799,050 1,501,497 38,804,272 6,118,677 606,647,372 1,501,497 6,118,677 93.37% 0.25% 6.38% 99.75% 0.25% 571,971,919 1,529,085 36,043,172 6,121,521 608,059,141 1,529,085 6,121,521 93.84% 0.25% 5.91% 99.75% 0.25% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Centuria Capital Group 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) Item 2. Remuneration Report (in respect of the Company only) Ordinary Carried No Item 3. Re-election of Director - Mr Garry Charny (in respect of the Company only) Ordinary Carried NA Item 4. Re-election of Director - Ms Susan Wheeldon (in respect of the Company only) Ordinary Carried NA Item 5. Re-election of Director - Ms Kristie Brown (in respect of the Company only) Ordinary Carried NA Item 6a. Grant of Tranche 9 Performance Rights under the Executive Incentive Plan to Mr John McBain Ordinary Carried NA Item 6b. Grant of Tranche 9 Performance Rights under the Executive Incentive Plan to Mr Jason Huljich Ordinary Carried NA
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