26 Nov

Results of Annual General Meeting

ASX Announcement 2 6 November 202 1 Results of 202 1 Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act, we advise details of the outcome in respect of each resolution before the meeting and numbers of valid proxy votes as detailed in the table below. All resolutions were passed on a poll . This announcement was authorised by FOD board. For more information please contact: Daniela Stojanoska Company Secretary +61 3 9982 1451 dstojanoska@thefoodrevolutiongroup.com.au About The Food Revolution Group The Food Revolution Group Limited (ASX: FOD) is an Australian-based food processing company that uses a combination of conventional juice processing equipment and custom-developed equipment and processes to manufacture a range of high-quality juices, fibres, infused fruits and fruit waters that are sold as branded products or ingredients to customers domestically and overseas. FOD uses a range of processing technologies, including Current Counter Extraction (CCE) technology which was developed in conjunction with Australia’s CSIRO to extract juice from fruit and vegetables. Its processing facilities are located in Mill Park, Victoria. FOD is aiming to generate shareholder value through exploring opportunities for growth in the functional food, beverage and nutraceutical markets in Australian and key international markets, including China. THE FOOD REVOLUTION GROUP LIMITED ABN 20 150 015 446 Meeting Date: Friday, November 26, 2021 Meeting Time: 10.00 AM AEDT Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 1 - ADOPTION OF REMUNERATION REPORT 193,626,769 3,371,209 2,168,762 118,000 195,796,686 (98.21 %) 3,563,352 (1.79 %) 118,000 Passed on a poll 2 - RE-ELECTION OF DIRECTOR – TAO (NORMAN) LI 374,242,361 4,783,470 2,257,909 0 376,501,425 (98.70 %) 4,975,613 (1.30 %) 0 Passed on a poll 3 - ELECTION OF DIRECTOR – JACQUELINE PHILLIPS 377,584,532 1,493,846 2,205,362 0 379,982,037 (99.61 %) 1,493,846 (0.39 %) 0 Passed on a poll 4 - ELECTION OF DIRECTOR – DAVID MARCHANT 377,385,585 1,518,846 2,371,309 8,000 379,950,192 (99.60 %) 1,518,846 (0.40 %) 8,000 Passed on a poll 5 - APPROVAL OF 10% PLACEMENT FACILITY 376,861,811 2,050,620 2,371,309 0 379,234,275 (99.41 %) 2,242,763 (0.59 %) 0 Passed on a poll 6 - RATIFICATION OF PRIOR ISSUE OF SHARES MADE UNDER LR7.1 (PLACEMENT) 343,430,692 679,703 2,298,762 34,874,583 345,730,609 (99.75 %) 871,846 (0.25 %) 34,874,583 Passed on a poll 7 - RATIFICATION OF PRIOR ISSUE OF SHARES MADE UNDER LR7.1A (PLACEMENT) 376,892,128 515,418 2,298,762 1,577,432 379,192,045 (99.81 %) 707,561 (0.19 %) 1,577,432 Passed on a poll 8 - RATIFICATION OF PRIOR ISSUE OF OPTIONS MADE UNDER LR7.1 (PLACEMENT) 376,885,843 521,703 2,461,309 1,414,885 379,348,307 (99.81 %) 713,846 (0.19 %) 1,414,885 Passed on a poll 9 - RATIFICATION OF PRIOR ISSUE OF BROKER OPTIONS 375,046,278 2,375,103 2,205,362 1,656,997 377,252,795 (99.32 %) 2,567,246 (0.68 %) 1,656,997 Passed on a poll 10 - AMENDMENTS TO CONSTITUTION 378,142,340 337,857 2,465,362 338,181 380,801,000 (99.91 %) 337,857 (0.09 %) 338,181 Passed on a poll *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. Advanced Share Registry Limited - Onsite Meeting System THE FOOD REVOLUTION GROUP LIMITED ABN 20 150 015 446 Meeting Date: Friday, November 26, 2021 Meeting Time: 10.00 AM AEDT Manner in which the securityholder directed the proxy vote(as at proxy close): Manner in which votes were cast in person or by proxy on a poll(where applicable): Resolution For Against Proxy's Discretion Abstain For Against Abstain Result 11 - RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN CONSTITUTION 378,330,797 318,131 2,365,362 269,450 380,889,457 (99.92 %) 318,131 (0.08 %) 269,450 Passed on a poll *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. Advanced Share Registry Limited - Onsite Meeting System
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