25 Nov

Results of AGM

Page 1 of 1 Level 21, 12 Creek Street Brisbane QLD 4000 GPO Box 5270 Brisbane QLD 4001 W gardaproperty.com.au E info@gardaproperty.com.au P +61 7 3002 5300 GARDA Property Grou p 25 November 2021 RESULTS OF ANNUAL GENERAL MEETING GARDA Property Group (“GARDA”) is pleased to advise that all the resolutions presented at today’s Annual General Meeting were passed by securityholders with the requisite majority. In accordance with Listing Rule 3.13.2, the outcome of the Group voting follows. – END – Authorised for release by: Board of Directors For more information please contact: Paul Brown Head of Treasury and Investor Relations GARDA Property Group Phone: 07 3002 5362 pbrown@gardaproperty.com.au ANNUAL GENERAL MEETING Thursday, 25 November, 2021 GARDA PROPERTY GROUP 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) 95,420,953 697,542 29,174 1 RE-ELECTION OF DIRECTOR - MR MORGAN PARKER 5,131,493 697,542 4,174 61,439,167 0.03% 99.97% Carried 92.29% 0.01% 7.71% NA 70,543,264 795,560 127,184 2 ADOPTION OF REMUNERATION REPORT 5,131,493 795,560 127,184 58,518,744 0.18% 99.82% Carried 91.75% 0.20% 8.05% N 71,119,329 889,235 121,348 3 APPROVAL OF EQUITY INCENTIVE PLAN 5,131,493 889,235 121,348 58,836,970 0.17% 99.83% Carried 91.80% 0.19% 8.01% 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: 25/11/2021 10:24:28AM Page 1 of 1 This report was produced from the Link Market Services Meeting System

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