24 Nov

Results of Meeting

HARVEY NORMAN HOLDINGS LIMITED A.C.N 003 237 545 A1 RICHMOND ROAD HOMEBUSH WEST, N.S.W 2140 LOCKED BAG 2 SILVERWATER DC, NSW 1811 AUSTRALIA Telephone: (02) 9201 6111 Facsimile: (02) 9201 6250 24 November 2021 The Manager Announcements Australian Securities Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir Results of Virtual Annual General Meeting 2021 Pursuant to section 251AA of the Corporations Act (Cth) and Listing Rule 3.13.2, the Company advises that all of the resolutions considered by shareholders at the Annual General Meeting of Harvey Norman Holdings Limited were passed at the Annual General Meeting of the Company held virtually on 24 November 2021. Pursuant to section 251AA of the Corporations Act (Cth) and Listing Rule 3.13.2, proxy and voting information has been set out on the attachment to this letter. This document was authorised to be provided to the ASX by the Board of Directors of Harvey Norman Holdings Limited. Yours Faithfully Chris Mentis Chief Financial Officer / Company Secretary The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 339,877,999 8,914,404 1,048,570 1,270,503 341,042,833 8,925,404 1,270,503 97.15% 2.55% 0.30% 97.45% 2.55% 777,255,996 253,965,135 1,052,944 195,538 778,051,540 254,348,753 196,584 75.30% 24.60% 0.10% 75.36% 24.64% 774,512,365 256,677,645 1,079,778 199,825 775,343,271 257,050,263 203,343 75.03% 24.87% 0.10% 75.10% 24.90% 750,983,488 280,149,697 1,074,666 261,762 751,818,032 280,523,565 265,280 72.76% 27.14% 0.10% 72.83% 27.17% 615,471,200 1,395,859 1,065,276 651,190 616,640,206 1,406,859 654,708 99.60% 0.23% 0.17% 99.77% 0.23% 615,400,652 1,469,759 1,060,048 653,066 616,554,430 1,480,759 656,584 99.59% 0.24% 0.17% 99.76% 0.24% 615,166,907 1,505,102 1,108,340 803,176 616,358,616 1,526,463 806,694 99.58% 0.24% 0.18% 99.75% 0.25% Harvey Norman Holdings Limited Annual General Meeting Wednesday, 24 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) Resolution 2. Adoption of Remuneration Report Ordinary Carried No Resolution 3. Re-election of Director - Michael John Harvey Ordinary Carried NA Resolution 4. Re-election of Director - Christopher Herbert Brown Ordinary Carried NA Resolution 5. Re-election of Director - John Evyn Slack-Smith Ordinary Carried NA Resolution 6. Grant of Performance Rights to Gerald Harvey and permit Gerald Harvey to acquire shares in the Company Ordinary Carried NA Resolution 7. Grant of Performance Rights to Kay Lesley Page and permit Kay Lesley Page to acquire shares in the Company Ordinary Carried NA Resolution 8. Grant of Performance Rights to David Matthew Ackery and permit David Matthew Ackery to acquire shares in the Company Ordinary Carried NA 615,311,686 1,452,909 1,165,237 653,693 616,562,726 1,471,836 657,211 99.58% 0.24% 0.19% 99.76% 0.24% 615,320,361 1,445,904 1,162,567 654,693 616,568,731 1,464,831 658,211 99.58% 0.23% 0.19% 99.76% 0.24% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Resolution 10. Grant of Performance Rights to Chris Mentis and permit Chris Mentis to acquire shares in the Company Ordinary Carried NA Resolution 9. Grant of Performance Rights to John Evyn Slack-Smith and permit John Evyn Slack-Smith to acquire shares in the Company Ordinary Carried NA
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