26 Nov

Results of Annual General Meeting

ACN: 009 213 754 Results of Annual General Meeting 1 1 .00am Friday 2 6 th November 202 1 In accordance with Listing Rule 3.13.2 and Sections 251AA (1) & 251AA (2) of the Corporations Act 2001, the following informa tion is provided in relation to the valid proxy votes received in respect of each resolution and the results of the Poll carried ou t at the meeting Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Authorised for release by the Company Secretary Terri Bakos Result RESOLUTION RESOLUTION TYPE FOR AGAINST OPEN ABSTAIN FOR AGAINST ABSTAIN Carried/ Not Carried 510,382,527 22,558,627 16,100,246 1,770,849 551,482,773 25,158,627 1,770,849 92.96% 4.11% 2.93% 95.64% 4.36% 567,522,584 21,529,333 16,100,246 2,770,849 608,622,830 24,129,333 1,767,569 93.78% 3.56% 2.66% 96.19% 3.81% 509,381,727 22,559,427 16,100,246 2,770,849 550,481,973 25,159,427 2,770,849 92.95% 4.12% 2.93% 95.63% 4.37% 509,381,727 22,559,427 16,100,246 2,770,849 550,481,973 25,159,427 2,770,849 92.95% 4.12% 2.93% 95.63% 4.37% Resolution 3: Employee Share Plan Ordinary Carried Resolution 4: Employee Exempt Share Plan Ordinary Carried Instructions given to validly appointed proxies Number of Votes cast on the poll Resolution 1: Adoption of the Remuneration Report Ordinary Carried Resolution 2: Re-election of Mr Anoosh Manzoori Ordinary Carried
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