25 Nov

Results of EVS 2021 Annual General Meeting

Envirosuite Limited Suite 1, Level 10, 157 Walker St North Sydney NSW 2060 1 (ASX: EVS) ACN: 122 919 948 www.envirosuite.com Phone: (02) 8484 5819 Leading environmental technology company Envirosuite Limited (‘Envirosuite’ or ‘the Company’), wishes to advise that all the resolutions contained in the 2021 Notice of Annual General Meeting were passed at today’s meeting. In accordance with Section 251AA(1) of the Corporations Act 2001 and Listing Rule 3.13.2, the following information is provided in relation to the resolutions considered by Members of the Company at today’s Annual General Meeting. For further information, please contact: investors@envirosuite.com or visit www.envirosuite.com. Authorised by: Rachel Ormiston General Counsel and Company Secretary ASX RELEASE 25 November 2021 Results of 2021 Annual General Meeting 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 If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 343,660,412 9,952,319 41,679,420 798,079 402,311,607 9,952,319 798,079 86.94% 2.52% 10.54% 97.59% 2.41% 357,201,752 185,667 42,320,036 98,000 416,493,563 185,667 98,000 89.37% 0.05% 10.59% 99.96% 0.04% 348,504,163 6,241,139 41,202,385 642,543 406,658,323 6,261,139 642,543 88.02% 1.58% 10.41% 98.48% 1.52% 346,367,991 7,729,037 41,683,420 809,782 405,003,186 7,749,037 809,782 87.52% 1.95% 10.53% 98.12% 1.88% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Envirosuite Limited Annual General Meeting Thursday, 25 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) 1. To Adopt the Remuneration Report Ordinary Carried No 2. To elect Ms Susan Klose as a Director Ordinary Carried NA 3. Increase in the total Remuneration Pool for the Non-Executive Directors Ordinary Carried NA 4. Introduction of Non-Executive Director Fees to be paid via equity, in addition to the methods already provided for in the Company Constitution Special Carried NA
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