25 Nov

Results of Meeting

ASX ANNOUNCEMENT 25 November 2021 Results of Meeting – 2021 AGM The Company advises that at the Annual General Meeting held on Thursday 25 November 2021 all resolutions were carried on a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions, the proxies received and the votes cast in respect of each resolution are set out in the attached report. About First Graphene Ltd (ASX: FGR) First Graphene Ltd. is the leading supplier of high-performing, graphene products. The company has a robust manufacturing platform based upon captive supply of high-purity raw materials and an established 100 tonne/year graphene production capacity. Commercial applications are now being progressed in composites, elastomers, fire retardancy, construction and energy storage. First Graphene Ltd. is publicly listed in Australia (ASX:FGR) and has a primary manufacturing base in Henderson, near Perth, WA. The company is incorporated in the UK as First Graphene (UK) Ltd. and is a Tier 1 partner at the Graphene Engineering and Innovation Centre (GEIC), Manchester, UK. First Graphene Limited ABN 50 007 870 760 1 Sepia Close Henderson WA 6166 T: +61 1300 660 448 E: info@firstgraphene.net W: firstgraphene.net Directors: Warwick Grigor Dr Andy Goodwin Michael Quinert Michael Bell Trading Symbol s Australia: FGR Frankfurt: FSE:M11 USA OTCQB: FGPHF With authority of the board, this announcement has been authorised for release by Aditya Asthana, Chief Financial Officer and Company Secretary. Investors Aditya Asthana Company Secretary First Graphene Limited aditya.asthana@firstgraphene.net + 61 1300 660 448 Media Luke Derbyshire Managing Director Spoke Corporate luke@spokecorporate.com + 61 488 66 42 46 Disclosure of Proxy Votes First Graphene Limited Annual General Meeting Thursday, 25 November 2021 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 1 Adoption of Remuneration Report P 48,129,848 45,243,970 94.00% 2,088,037 4.34% 535,938 797,841 1.66% 46,079,811 95.67% 2,088,037 4.33% 535,938 2 Re-Election of Director – Dr Andrew Goodwin P 65,457,846 64,422,758 98.42% 264,167 0.40% 487,886 770,921 1.18% 65,231,679 99.60% 264,167 0.40% 487,886 3 Re-Election of Director – Mr Michael Quinert P 67,436,839 66,265,751 98.26% 400,167 0.59% 487,886 770,921 1.14% 67,074,672 99.41% 400,167 0.59% 487,886 4 Ratification of Prior Share Issue to Employees in Consideration for Services P 67,523,560 66,016,159 97.77% 843,980 1.25% 53,472 663,421 0.98% 66,717,580 98.75% 843,980 1.25% 53,472 5 Ratification of Prior Issue of Shares and Listed Options to Global Discovery Group, Inc P 67,882,753 66,065,851 97.32% 1,113,481 1.64% 71,972 703,421 1.04% 66,807,272 98.36% 1,113,481 1.64% 71,972 6 Ratification of Prior Issue of Performance Rights to Employees P 67,920,548 66,224,897 97.50% 1,032,230 1.52% 34,177 663,421 0.98% 66,926,318 98.48% 1,032,230 1.52% 34,177 7 Ratification of Prior Issue of Shares to Specialty Materials Investments, Llc P 67,894,873 65,836,139 96.97% 1,355,313 2.00% 59,852 703,421 1.04% 66,577,560 98.00% 1,355,313 2.00% 59,852 Proxy Votes Poll Results (if applicable) Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN 8 Ratification of Prior Issue of Shares to Kainos Innovation Limited P 67,873,260 66,062,313 97.33% 1,057,526 1.56% 95,601 753,421 1.11% 66,853,734 98.44% 1,057,526 1.56% 95,601 9 Adoption of Incentive Awards Plan P 65,318,385 62,730,979 96.04% 1,837,985 2.81% 2,124,647 749,421 1.15% 63,518,400 97.19% 1,837,985 2.81% 2,124,647 10 Approval of Issue of Performance Rights to Michael Bell, Director of The Company P 67,592,746 64,396,441 95.27% 2,450,484 3.63% 227,979 745,821 1.10% 65,180,262 96.38% 2,450,484 3.62% 227,979 11 Approval of Issue of Performance Rights to Andrew Goodwin, Director of The Company P 65,745,555 62,489,806 95.05% 2,499,928 3.80% 2,209,170 755,821 1.15% 63,283,627 96.20% 2,499,928 3.80% 2,209,170 12 Approval of Issue of Performance Rights to Michael Quinert, Director of The Company P 67,696,746 64,459,097 95.22% 2,481,828 3.67% 257,979 755,821 1.12% 65,252,918 96.34% 2,481,828 3.66% 257,979 13 Approval of Issue of Performance Rights to Warwick Grigor, Director of The Company P 50,638,602 47,228,051 93.26% 2,654,730 5.24% 17,316,123 755,821 1.49% 48,021,872 94.76% 2,654,730 5.24% 17,316,123

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