Energy Action (Australia) Pty Ltd Level 5, 56 Station Street, Parramatta NSW 2150 1300 553 551 | info@energyaction.com.au | www.energyaction.com.au ASX announcement 24 November 2021 Results of Annual General Meeting Energy Action Limited (ASX: EAX) advises that as required by ASX Listing Rule 3.13.2, the results of the Annual General Meeting ( AGM ) held today, 24 November 2021 are as set out in the attached document. All resolutions were passed and decided by way of a poll. This announcement has been authorized by the Board of Energy Action for ASX release. Further information: Bruce Macfarlane, Interim CEO 1300 553 551 About Energy Action Energy Action is a leading provider of innovative Energy Procurement, Contract Management & Environmental Reporting, and Retail Services. As the energy market experts, we are committed to bringing innovation to energy management technology and services, enabling our people to deliver positive environmental and financial outcomes for our clients through the best relationship management, analytics and data integrity. We are authorised to provide financial product advice on electricity derivatives to wholesale clients under the Corporations Act AFSL no. 362843. ANNUAL GENERAL MEETING Wednesday, 24 November, 2021 ENERGY ACTION 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) 10,256,875 0 626,486 1 RE-ELECTION OF DIRECTOR MR PAUL MEEHAN 0 0 15,099 10,256,875 5.76% 94.24% Carried 99.85% 0.15% 0.00% NA 10,254,217 619,899 9,245 2 RE-ELECTION OF DIRECTOR MR BRUCE MACFARLANE 1,245 8,512 9,245 10,252,972 0.09% 99.91% Carried 99.90% 0.09% 0.01% NA 5,462,781 619,387 7,102 3 REMUNERATION REPORT 0 8,000 7,102 5,462,781 0.13% 99.87% Carried 99.87% 0.13% 0.00% N 10,254,214 616,045 13,102 4 RATIFICATION OF ISSUE OF PLACEMENT SHARES 1,245 4,658 13,102 10,252,969 0.13% 99.87% Carried 99.86% 0.13% 0.01% 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: 24/11/2021 10:33:59AM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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