23 Nov

Results of the 2021 AGM

Cashrewards Limited Level 16, 1 Market Street, Sydney NSW 2000 Australia ABN 95 615 084 654 23 November 2021 The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000 By electronic lodgement Dear Sir/Madam 2021 AGM – Results of AGM Cashrewards Limited (ASX:CRW) ( Cashrewards ) provides the attached results of the voting on the resolutions at the 2021 AGM in accordance with ASX Listing Rule 3.13.2. This announcement has been authorised for release to ASX by the Chairman. Yours faithfully Danny Davies Company Secretary ANNUAL GENERAL MEETING Tuesday, 23 November, 2021 CASHREWARDS 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) 23,400,123 0 141,870 1 RE-ELECTION OF DIRECTOR BRETT JOHNSON 155,014 0 107,055 23,205,109 0.60% 99.40% Carried 98.88% 0.46% 0.66% NA 23,374,123 0 141,870 2 RE-ELECTION OF DIRECTOR ROB GOUDSWAARD 155,014 0 107,055 23,205,109 0.60% 99.40% Carried 98.88% 0.46% 0.66% NA 23,376,263 8,000 157,730 3 REMUNERATION REPORT 155,014 8,000 122,915 23,181,249 0.67% 99.33% Carried 98.82% 0.52% 0.66% N 4,749,714 0 564,430 4 APPROVAL TO ISSUE SECURITIES UNDER THE CASHREWARDS LONG TERM INCENTIVE PLAN 155,014 0 529,615 4,580,700 10.62% 89.38% Carried 87.00% 10.06% 2.94% NA 5,157,897 0 156,247 5 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY 153,989 0 121,432 4,989,908 2.94% 97.06% Carried 94.77% 2.31% 2.92% NA 22,998,627 0 543,366 6 FUTURE ISSUE UNDER THE CASHREWARDS FY22 LONG TERM INCENTIVE PLAN CEO AND EXECUTIVE DIRECTOR, BERNARD WILSON 155,014 0 543,366 22,768,798 2.31% 97.69% Carried 97.02% 2.32% 0.66% NA 23,399,378 25,780 116,835 7 RATIFICATION OF OPTIONS UNDER LISTING RULE 7.4 155,014 25,780 116,835 23,169,549 0.50% 99.50% Carried 98.84% 0.50% 0.66% 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: 23/11/2021 9:44:00AM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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