Intelicare Holdings Ltd ABN: 84 622 484 397 T: 1300 001 145 A: 299 Vincent St, Leederville, WA 6007 2 6 November 202 1 ASX Compliance Pty Ltd Level 40, Central Park 152 - 158 St Georges Terrace Perth WA 6000 Results of 202 1 Annual General Meeting The Directors of Intelicare Holdings Ltd are pleased to announce in accordance with Section 251AA the results of the Annual General Meeting of shareholders held today. Pursuant to ASX Listing Rule 3.13.2 all Resolutions presented at the Annual General Meeting held today were passed by a Poll. Authorised for issue by the B oard Neil Hackett Non - Executive Director Att. Disclosure of Proxy Votes InteliCare Holdings Limited Annual General Meeting Friday, 26 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 10,012,532 9,038,908 90.28% 691,820 6.91% 27,625 281,804 2.81% 11,820,712 94.47% 691,820 5.53% 27,625 2 Re-election of Director – Mr Greg Leach P 35,463,585 35,046,169 98.82% 377,987 1.07% 8,625 39,429 0.11% 37,936,559 99.01% 377,987 0.99% 8,625 3 Approval of 10% Placement Facility P 35,369,585 34,671,216 98.03% 432,565 1.22% 102,625 265,804 0.75% 37,787,981 98.87% 432,565 1.13% 102,625
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