23 Nov

Results of Meeting

ASX Release 23 November 2021 The Manager Company Announcements Australian Securities Exchange Level 5, 20 Bridge Street SYDNEY NSW 2000 By Electronic Lodgement Dear Sir/Madam Results of Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act the Board of Design Milk Co Limited (ASX:DMC) (Company) is pleased to provide the enclosed summary of the proxy votes received and poll results on each Resolution put to today’s Annual General Meeting held at 8: 00 AM (Sydney time). All resolutions were passed. Approved for release by the Board of Directors of the Company. Yours faithfully Sapir Elias Company Secretary For further inquiries, please contact: Robert Mancini (CEO): +1 (855) 848 3886 Sapir Elias (Company Secretary): +61 (404) 445 383 Investor Relations: ir@ahalife.com About Design Milk Co Limited Design Milk Co Limited owns and operates multiple e-Commerce brands that support independent brands and designers from around the world: Design Milk, a world-renowned, award-winning digital media company that has thrived through the support of an engaged community over the past 13 years: Ahalife, an eCommerce website and blog supporting premium lifestyle designers and brands: Kaufmann Mercantile, a blog and eCommerce website dedicated to independent craftsman and brands focused on sustainable manufacturing and product lifecycles. For more information, please contact Investor Relations. Disclosure of Proxy Votes Design Milk Co Ltd Annual General Meeting Tuesday, 23 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 7,413,043 7,164,164 96.64% 248,867 3.36% 2 12 0.00% 8,080,843 97.01% 248,867 2.99% 2 2 Re-election of Michael Hill as Director P 10,806,218 10,806,206 100.00% 0 0.00% 0 12 0.00% 11,722,885 100.00% 0 0.00% 0 3 ASX Listing Rule 7.1A Approval of Future Issue of Securities P 10,806,218 10,796,974 99.91% 9,232 0.09% 0 12 0.00% 11,713,653 99.92% 9,232 0.08% 0 4 Adoption of Management Incentive Plan P 7,413,045 7,163,166 96.63% 249,867 3.37% 0 12 0.00% 8,079,845 97.00% 249,867 3.00% 0 5 Approval of Issue of Incentive Options to Michael Hill, Director of the Company P 7,627,331 7,377,452 96.72% 249,867 3.28% 0 12 0.00% 8,294,131 97.08% 249,867 2.92% 0 6 Approval of Issue of Incentive Options to Christopher Colfer, Director of the Company P 7,627,331 7,377,452 96.72% 249,867 3.28% 0 12 0.00% 8,294,131 97.08% 249,867 2.92% 0 7 Approval of Issue of Incentive Options to Michael Everett, Director of the Company P 7,627,331 7,377,452 96.72% 249,867 3.28% 0 12 0.00% 8,294,131 97.08% 249,867 2.92% 0 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 8 Approval of Issue of Incentive Options to Arnaud Massenet, Director of the Company P 7,627,331 7,377,452 96.72% 249,867 3.28% 0 12 0.00% 8,294,131 97.08% 249,867 2.92% 0
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