24 Nov

2021 AGM - Results of Meeting

ASX Announcement 24/11/2021 Hydrix L imi t e d ACN 060 369 048 30 - 32 Compark Circuit Mulgrave VIC 3170 T+ 61 3 9550 8100 W: www.hydrix.com E: info@hydrix.com Results of 2021 Annual General Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), Hydrix Limited (ASX: HYD ) (the Company ) advises the results of the Company’s Annual General Meeting held on 24 November 2021. All resolutions were carried on a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary. - ENDS- Authorisation: This announcement is authorised for release by the Board of Directors of Hydrix Limited. Contact Details : For more information, please contact: Company Enquiries: Media Enquires: Gavin Coote Rod North Executive Chairman Managing Director, Bourse Communications info@hydrix.com rod@boursecommunications.com .au +61 3 9550 8100 +61 3 9510 8309 About Hydrix Limited Hydrix Limited (ASX: HYD) is a powerful product innovation company. Hydrix purpose is to enhance the health, safety, and wellbeing of 1 billion lives. The company leverages its powerful product innovation capability across multiple growth platforms. These platforms include Hydrix Services design and engineering to create products which transform markets; Hydrix Ventures to pick winning investments in high potential innovative products; and Hydrix Medical to create new product revenue streams bringing cardiovascular technologies to market which improve patient mobility and quality of life. The followin g information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listin g Rule 3.13.2 . Resolution Result If s250U applies Resolution Resolution T yp e For Against Proxy' s Discretion Abstain For Against Abstain* Carried / Not Carried 18,178,294 616,227 6,929,915 50,267 25,111,304 616,227 50,267 70.67% 2.40% 26.94% 97.60% 2.40% 40,530,629 176,072 6,957,315 187,250 47,491,039 176,072 187,250 85.03% 0.37% 14.60% 99.63% 0.37% 32,613,963 175,809 6,957,315 8,104,179 39,574,373 175,809 8,104,179 82.05% 0.44% 17.50% 99.56% 0.44% 40,351,302 478,884 6,931,015 90,065 47,285,412 478,884 90,065 84.49% 1.00% 14.51% 99.00% 1.00% 40,265,643 582,473 6,957,685 45,465 47,226,423 582,473 45,465 84.23% 1.22% 14.55% 98.78% 1.22% 16,970,015 1,603,453 6,944,349 2,723,719 23,917,459 1,603,453 2,723,719 66.50% 6.28% 27.21% 93.72% 6.28% 40,690,103 178,643 6,959,315 23,205 47,652,513 178,643 23,205 85.08% 0.37% 14.55% 99.63% 0.37% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Hydrix Limited A nnual General Meetin g Wednesday, 24 November 2021 Results of Meetin g Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable) 1. Adoption of Remuneration Report (non- binding resolution) Ordinary Carried No 2A. Re-election of Mr Paul Wright as Director Ordinary Carried N/A 2B. Re-election of Mr Paul Lewis as Director Ordinary Carried N/A 3. Approval for issue of Shares to Jasper Capital Ltd Ordinary Carried N/A 6. Amendment of Company Constitution Special Carried N/A 4. Approval of 10% Placement Capacity Special Carried N/A 5. Approval for issue of Performance Rights to Gavin Coote under LTIP Ordinary Carried N/A
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