24 Nov

Results of Meeting

ABN: 75 091 377 892 13 October 2021 Global Health Limited (ASX:GLH) Level 2, 6 96 Bourke Street, Melbourne, Victoria, 3000 E: investor.relations@global - health.com | P: +61 3 9675 0600 www.global - health.com 24 November 2021 ASX:GLH Results of 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise that details of the resolutions and the proxies received with respect to each resolution at the 2021 Annual General Meeting are as set out in the attached summary. All resolutions were carried, with Resolution 5 carried as a special resolution. Sam Butcher Company Secretary Global Health Limited – ENDS – For further information please contact: Michael Davies Chief Executive Officer , Global Health Limited T: (03) 9675 0614, M: 0429 306 650 E: Michael.davies@global-health.com Rod North – Investor Relations, Media & PR Managing Director , Bourse Communications T: (03) 9510 8309, M: 0408 670 706 E: rod@boursecommunications.com.au ABN: 75 091 377 892 13 October 2021 Global Health Limited (ASX:GLH) Level 2, 6 96 Bourke Street, Melbourne, Victoria, 3000 E: investor.relations@global - health.com | P: +61 3 9675 0600 www.global - health.com About Global Health Limited Global Health (ASX: GLH) is a leading provider of Digital Health solutions to the Australasian Healthcare Industry. Innovation, consumer-centricity, and connectivity are the foundations of the Company’s vision of ‘Connecting Clinicians and Consumers.’ Global Health helps streamline the delivery of healthcare services and provide better health outcomes across various health sectors, including acute and community settings. Global Health offers a range of solutions to help health businesses be more efficient and deliver excellent patient care. These include electronic medical records, patient administration systems, practice management systems, clinical records, secure message exchange, patient engagement platforms and consumer health records. Find out more about Global Health Solution’s at www.global-health.com ANNUAL GENERAL MEETING Wednesday, 24 November, 2021 GLOBAL HEALTH LIMITED 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) 6,638,742 5,392,963 61,030 2 ADOPTION OF REMUNERATION REPORT 4,168 5,388,795 61,030 6,537,904 0.91% 99.09% Carried 99.01% 0.92% 0.06% N 28,584,973 1,927,745 9,483 3 ELECTION OF MS KAREN CORRY AS A DIRECTOR 4,168 1,927,745 9,483 28,413,733 0.03% 99.97% Carried 99.95% 0.03% 0.01% NA 30,309,712 66,547 145,942 4 RE-ELECTION OF MR ROBERT KNOWLES AS A DIRECTOR 4,168 313 45,104 30,305,544 0.48% 99.52% Carried 99.84% 0.15% 0.01% NA 30,056,527 2,313 463,361 5 APPROVAL OF ADDITIONAL 10% PLACEMENT CAPACITY 4,168 2,313 362,523 29,986,125 1.52% 98.48% Carried 98.79% 1.19% 0.01% 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: 24/11/2021 2:37:10PM Page 1 of 1 This report was produced from the Link Market Services Meeting System
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