23 Nov

Results of Annual General Meeting

23 November 2021 ASX Limited 20 Bridge Street Sydney NSW 2000 By: e-lodgement Attention: Company Announcements Office Results of Annual General Meeting Eildon Capital Group (ASX: EDC) ( Group ) is pleased to announce the results of the Annual General Meeting held on 23 November 2021 ( AGM ) in accordance with section 251AA(1)(a) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. At today’s AGM, all resolutions put to members of Eildon Capital Limited and Eildon Capital Trust were carried by way of a Poll. Details of the Proxy and Poll Votes are attached . - Ends - Authorised by: Tiffany McLean Company Secretary 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 8,208,407 190,252 543,234 0 26,790,613 190,252 0 91.79% 2.13% 6.08% 99.29% 0.71% 8,370,563 0 543,234 68,666 26,952,769 0 68,666 93.90% 0.00% 6.10% 100.00% 0.00% 7,408,977 110,252 543,234 80,000 25,991,183 110,252 80,000 91.90% 1.37% 6.73% 99.58% 0.42% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Ratification and approval of prior issue of stapled securities to certain institutional investors on 22 March 2021 under Listing Rules 7.1 Ordinary Carried 1 Adoption of Remuneration Report Ordinary Carried 2 Election of a Director Ms Michelle Harpur Ordinary Carried EILDON CAPITAL GROUP 2021 Annual General Meeting Tuesday, 23 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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