25 Nov

Results of 2021 Annual General Meeting

ENERGY WORLD CORPORATION LTD. 9A Seaforth Crescent Tel: (61 2) 9247 6888 Seaforth NSW 2092 Fax: (61 2) 9247 6100 25 November 2021 Market Announcements Office Australian Securities Exchange Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sirs, RESULTS OF 2021 ANNUAL GENERAL MEETING ENERGY WORLD CORPORATION LIMITED In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. Yours faithfully, For and on behalf of Energy World Corporation Limited Graham Elliott 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 1,671,624,690 29,756,609 463,959 173,562 1,678,165,325 29,756,609 173,562 98.22% 1.75% 0.03% 98.26% 1.74% 1,671,023,415 30,277,884 463,959 253,562 1,676,987,374 30,854,560 253,562 98.19% 1.78% 0.03% 98.19% 1.81% 800,784,645 3,419,682 449,927 441,577 806,734,572 3,996,358 441,577 99.52% 0.42% 0.06% 99.51% 0.49% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 3 Remuneration Report Ordinary Carried 1 Re-elect Non-exec Director - Mr Michael P O'Neill Ordinary Carried 2 Re-elect Exec Director - Mr Brian Jeffrey Allen Ordinary Carried ENERGY WORLD CORPORATION LIMITED 2021 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)
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