26 Nov

Results of 2021 Annual General Meeting

26 November 2021 Company Announcements Office Australian Securities Exchange Limited Cobalt Blue Holdings Limited ABN 90 614 466 607 Level 17, 100 Miller Street, North Sydney, NSW 2060 Website : www.cobaltblueholdings.com Facebook : www.facebook.com/Cobalt.Blue.Energy LinkedIn : www.linkedin.com/company/cobalt-blue-holdings Cobalt Blue Holdings Limited Results of 2021 Annual General Meeting We advise that the Resolutions, as set out below and put to the above Meeting, which commenced at 11:00am on 26 November 2021, were all passed on a poll. Business 1 . To re - elect a director Mr Hugh Keller 2 . To adopt the remuneration report 3 . To amend the constitution 4 . Approval to issue future equity securities 5 . Approval of 10% placement facility 6.1 To approve the issue of ordinary shares to directors - Mr Robert Biancardi 6.2 To approve the issue of ordinary shares to directors - Mr Hugh Keller 6.3 To approve the issue of ordinary shares to directors - Mr Robert Mc D onald 7 . To approve the issue of ordinary shares to the chief executive officer & executive director 8.1 To approve the issue of performance rights to non - executive director - Mr Robert Biancardi 8.2 To approve the issue of performance rights to non - executive director - Mr Hugh Keller 8.3 To approve the issue of performance rights to non - executive director - Mr Robert Mc D onald 9 . To approve the issue of performance rights to the chief executive officer and executive director In respect of each Resolution on the Notice of Meeting, the total number of proxy votes exercisable by all proxies validly appointed, and details of the votes cast in the poll are attached. All Resolutions were passed in the poll. Cobalt Blue Holdings Limited Danny Morgan Company Secretary Tel: (02) 8287 0660 For the purpose of ASX Listing Rule 15.5, the Board has authorised this announcement to be released. 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 80,308,445 72,736 4,134,065 4,199 85,591,973 72,736 4,199 95.02% 0.09% 4.89% 99.92% 0.08% 65,261,770 1,949,549 4,128,694 878,091 69,410,464 1,949,549 878,091 91.48% 2.73% 5.79% 97.27% 2.73% 78,538,070 1,456,759 4,139,315 385,301 83,826,848 1,456,759 385,301 93.35% 1.73% 4.92% 98.29% 1.71% 78,583,330 1,367,586 4,139,315 429,214 83,872,108 1,367,586 429,214 93.45% 1.63% 4.92% 98.40% 1.60% 78,333,627 1,537,952 4,192,014 455,852 83,675,104 1,537,952 455,852 93.19% 1.83% 4.98% 98.20% 1.80% 74,520,375 1,446,249 4,142,815 446,562 79,750,153 1,446,249 446,562 93.02% 1.81% 5.17% 98.22% 1.78% 77,929,292 1,446,249 4,139,315 1,004,589 82,088,607 1,446,249 2,134,052 93.32% 1.73% 4.95% 98.27% 1.73% 77,939,566 1,456,749 4,161,772 961,358 83,250,801 1,456,749 961,358 93.28% 1.74% 4.98% 98.28% 1.72% 71,041,730 2,439,236 4,165,545 6,872,934 76,356,738 2,439,236 6,872,934 91.49% 3.14% 5.37% 96.90% 3.10% 72,339,108 2,909,960 4,139,315 1,167,618 77,565,386 2,909,960 1,167,618 91.12% 3.67% 5.21% 96.38% 3.62% 75,738,386 2,883,960 4,169,604 1,727,495 79,927,990 2,883,960 2,856,958 91.48% 3.48% 5.04% 96.52% 3.48% 75,847,256 2,908,480 4,145,795 1,617,914 81,142,514 2,908,480 1,617,914 91.48% 3.51% 5.01% 96.54% 3.46% 71,948,568 1,644,212 4,139,315 6,787,350 77,237,346 1,644,212 6,787,350 92.55% 2.12% 5.33% 97.92% 2.08% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 9 To approve the issue of performance rights to the chief executive officer and executive director Ordinary Carried 8.2 To approve the issue of performance rights to non-executive directors - Mr Hugh Keller Ordinary Carried 8.3 To approve the issue of performance rights to non-executive directors - Mr Robert Mcdonald Ordinary Carried 7 To approve the issue of ordinary shares to the chief executive officer & executive director Ordinary Carried 8.1 To approve the issue of performance rights to non-executive directors - Mr Robert Biancardi Ordinary Carried 6.2 To approve the issue of ordinary shares to directors - Mr Hugh Keller Ordinary Carried 6.3 To approve the issue of ordinary shares to directors - Mr Robert Mcdonald Ordinary Carried 5 Approval of 10% placement facility Special Carried 6.1 To approve the issue of ordinary shares to directors - Mr Robert Biancardi Ordinary Carried 3 To amend the constitution Special Carried 4 Approval to issue future equity securities Ordinary Carried 1 To re-elect a director Mr Hugh Keller Ordinary Carried 2 To adopt the remuneration report Ordinary Carried Cobalt Blue Holdings 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)
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