24 Nov

Results of Annual General Meeting

Hiremii Limited - ACN 642 994 214 | Ground Floor, Building B, Garden Office Park, 355 Scarborough Beach Road, Osborne Park WA 6017 | t. 1300 280 061 - e. Info@hiremii.com ASX Announcement | 24 November 2021 RESULTS OF ANNUAL GENERAL MEETING Hiremii Limited (ASX: HMI) is pleased to advise of the outcome of resolutions put to the Annual General Meeting of shareholders held earlier today, 24 November 2021. All resolutions were conducted by a poll and were carried. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the following is provided in respect of each resolution put to the members of the Company at the Annual General Meeting. This announcement has been authorised for release by the Company Secretary of Hiremii Limited, Ms Ildiko Wowesny To learn more, visit: www.hiremiigroup.com Investor Enquiries : Media enquiries : investors@hiremii.com chris@hiremii.com About Hiremii Limited Hiremii Limited (ASX:HMI) is a technology-driven full-service labour-hire and recruitment company with two core business components, Hiremii Recruitment Pty Ltd, a fixed fee recruitment business, and Oncontractor Pty Ltd, a recruitment and full-service labour-hire business, providing digitised employee onboarding and labour-hire services. Both companies use Hiremii’s cloud-based platform, which utilises machine learning and artificial intelligence to remove the tedious manual tasks associated with the recruitment and onboarding process, pre-vetting and shortlisting candidates based on employer’s specific requirements. Disclosure of Proxy Votes Hiremii Limited Annual General Meeting Wednesday, 24 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 Remuneration Report P 5,343,659 4,656,731 87.14% 686,928 12.86% 26,400 0 0.00% 5,257,401 80.33% 1,287,598 19.67% 26,400 2 Re-Election of Mr Conor O'Brien as Director P 6,498,823 5,892,349 90.67% 600,074 9.23% 4,120,425 6,400 0.10% 7,167,803 92.27% 600,074 7.73% 4,120,425 3 Election of Mr David Buckingham as Director P 10,502,098 9,880,624 94.08% 615,074 5.86% 117,150 6,400 0.06% 11,156,078 94.77% 615,074 5.23% 117,150 4 Election of Ms Alison Gaines as Director P 10,619,248 9,997,774 94.15% 615,074 5.79% 0 6,400 0.06% 11,205,514 94.80% 615,074 5.20% 67,714 5 Appointment of Auditor P 10,619,248 10,482,703 98.71% 130,145 1.23% 0 6,400 0.06% 11,157,487 98.85% 130,145 1.15% 600,670 6 Approval of Indemnified Persons' Deeds of Indemnity, Access and Insurance P 5,360,059 4,785,231 89.28% 568,428 10.60% 10,000 6,400 0.12% 5,392,301 82.18% 1,169,098 17.82% 10,000 7 Approval of 10% Placement Facility P 10,619,248 9,926,274 93.47% 686,574 6.47% 0 6,400 0.06% 10,601,058 89.17% 1,287,244 10.83% 0 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 Adoption of Employee Incentive Plan P 5,370,059 4,667,085 86.91% 696,574 12.97% 107,150 6,400 0.12% 5,274,155 88.33% 696,574 11.67% 707,820 9 Ratification of Prior Issue of Options P 10,619,248 9,936,274 93.57% 676,574 6.37% 0 6,400 0.06% 10,611,058 94.01% 676,574 5.99% 600,670 10 Section 195 Approval P 10,609,248 10,361,274 97.66% 241,574 2.28% 10,000 6,400 0.06% 10,968,344 97.84% 241,574 2.16% 678,384
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