Results of AGM
ELMO Software Limited Level 27, 580 George Street, Sydney NSW 2000 Page 1 of 1 23 November 2021 ELMO Software Limited (ASX:ELO) 2021 AGM – Results of Meeting Sydney, Australia 23 November 2021 : ELMO Software Limited ( ASX:ELO ) advises that, as required by ASX Listing Rule 3.13.2, the results of the Annual General Meeting ( AGM ) held on 23 November 2021 is as set out below. All resolutions put to the AGM were decided by way of a poll. Resolution 1 Re-election of Director – Kate Hill Passed as an ordinary resolution Resolution 2 Adoption of Remuneration Report Passed as an ordinary resolution Resolution 3 Non-Executive Director Equity Plan Passed as an ordinary resolution Resolution 4 Appointment of Grant Thornton Audit Pty Ltd as Auditor Passed as an ordinary resolution In accordance with section 251AA of the Corporations Act 2001 (Cth) , details of the total number of proxies received and the total number of votes cast in respect of each resolution are set out in the attached proxy summary. Authorised by: Anna Sandham, Company Secretary - ENDS Contacts Investor Enquiries Media Enquiries Darryl Garber Mick Gibb Chief Commercial Officer Media & Communications Manager +61 2 8305 4600 +61 423 149 494 email@example.com firstname.lastname@example.org About ELMO Established in 2002, ELMO Software offers cloud-based solutions for small businesses and mid- market organisations to manage people, process and pay. Spanning across Australia, New Zealand and the United Kingdom, ELMO operates on a software-as-a-service ("SaaS") business model, based on recurrent subscription revenues. For more information, please visit www.elmosoftware.com.au. ANNUAL GENERAL MEETING Tuesday, 23 November, 2021 ELMO SOFTWARE 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) 51,575,100 8,432 46,656 1 RE-ELECTION OF DIRECTOR KATE HILL 72,325 8,432 46,656 51,498,267 0.09% 99.91% Carried 99.77% 0.09% 0.14% NA 37,190,836 29,188 3,572,556 2 ADOPTION OF REMUNERATION REPORT 73,025 29,188 3,572,556 37,114,834 8.76% 91.24% Carried 91.06% 8.76% 0.18% N 51,478,910 48,383 88,436 3 NON-EXECUTIVE DIRECTOR EQUITY PLAN 73,025 48,383 88,436 51,402,908 0.17% 99.83% Carried 99.69% 0.17% 0.14% NA 51,608,572 9,362 10,723 4 APPOINTMENT OF GRANT THORNTON AUDIT PTY LTD AS AUDITOR 73,025 9,362 10,723 51,532,570 0.02% 99.98% Carried 99.84% 0.02% 0.14% 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 2:33:32PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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