25 Nov

Results of Meeting

______________________________________________________________________________________________________________ Level 15, 197 St George’s Terrace, Perth, Western Australia 6000 Telephone: (08) 9282 5889 Website: www.conico.com.au ACN 119 057 457 A USTRALIAN S ECURITIES E XCHANGE A NNOUNCEMENT 25 NOVEMBER 2021 RESULTS OF ANNUAL GENERAL MEETING Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Law Section 251AA(2) that at the Annual General Meeting of the Company held today that the resolutions below were passed by a poll without amendment. Resolution 1 – Adoption of Remuneration Report Resolution 2 – Election of Director Resolution 3 – Ratification and Approval of Issue of Shares and Options – September 2021 Placement Attached is the information required by Listing Rule 3.13.2. Aaron P Gates Company Secretary This announcement was authorised by the above signatory. For further information please contact Aaron Gates on +61 8 9282 5889. CONICO LTD ABN 49 119 057457 Meeting Date: Thursday,November 25, 2021 Meeting time: 9:30AM WST Resolution For Against Proxy's Discretion Abstain For Against Abstain 149,528,142 9,563,439 1,784,902 310,000 164,863,044 9,563,439 310,000 92.77% 5.93% 1.11% 0.19% 94.35% 5.47% 0.18% 320,100,495 9,543,439 1,914,902 150,000 335,565,397 9,543,439 150,000 96.50% 2.88% 0.58% 0.05% 97.19% 2.76% 0.04% 318,078,142 9,783,439 1,914,902 1,932,353 333,543,044 9,783,439 1,932,353 95.89% 2.95% 0.58% 0.58% 96.61% 2.83% 0.56% Passed on a poll 3 - Ratification and Approval of Issue of Shares and Options Manner in which the security holder directed the proxy vote Manner in which votes were cast in person or by proxy on a poll: Passed on a poll Passed on a poll 1 - Adoption of Remuneration Report 2 - Election of Director
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