25 Nov

Results of Meeting

IOOF Holdings Ltd ABN 49 100 103 722 Level 6, 161 Collins Street Melbourne VIC 3000 GPO Box 264 Melbourne VIC 3001 Phone 13 13 69 www.ioof.com.au 2 5 November 20 2 1 20 2 1 Annual General Meeting – Results of Meeting In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary . - ENDS - Authorised for release by the Company Secretary of IOOF Holdings Ltd. Enquiries: Adrianna Bisogni Company Secretary IOOF Holdings Ltd M : +61 3 8614 4525 E: adrianna.bisogni@ioof.com.au Kristen Allen General Manager, Corporate Affairs IOOF Holdings Ltd M: +61 412 759 753 kristen.allen@ioof.com.au About IOOF Holdings Ltd IOOF has been helping Australians secure their financial future since 1846. During that time, we have grown substantially to become one of the largest groups in the financial services industry. IOOF provides advisers and their clients with the following s ervices: • Financial Advice services via our extensive network of financial advisers; • Portfolio & Estate Administration for advisers, their clients and hundreds of employers in Australia; and • Investment Management products that are designed to suit any investor’s needs. Further information about IOOF can be found at www.ioof.com.au 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 372,144,383 15,109,215 2,748,159 5,244,744 376,055,439 15,109,215 5,244,744 95.42% 3.87% 0.70% 96.14% 3.86% 381,783,362 6,082,024 2,748,259 4,632,856 385,422,145 6,082,024 4,904,953 97.74% 1.56% 0.70% 98.45% 1.55% 376,250,971 11,362,966 2,602,538 4,785,026 379,722,218 11,653,320 4,788,860 96.42% 2.91% 0.67% 97.02% 2.98% 376,652,170 11,959,728 2,271,164 4,363,439 378,982,225 12,789,624 4,637,273 96.36% 3.06% 0.58% 96.74% 3.26% 379,341,959 8,899,781 2,300,003 4,459,758 381,696,339 9,734,191 4,733,592 97.13% 2.28% 0.59% 97.51% 2.49% 382,209,732 5,986,191 2,494,967 4,555,611 385,845,392 6,008,119 4,555,887 97.83% 1.53% 0.64% 98.47% 1.53% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. IOOF Holdings Ltd Annual General Meeting Thursday, 25 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) Item 2(a) Re-election of Mr Allan Griffiths Ordinary Carried NA Item 2(b) Re-election of Mr Andrew Bloore Ordinary Carried NA Item 3 Adoption of the Remuneration Report Ordinary Carried No Item 4 Grant of Performance Rights to the Chief Executive Officer Ordinary Carried NA Item 5 Increase in total fee pool for Non-Executive Directors Ordinary Carried NA Item 6 Approval of Change of company name to Insignia Financial Ltd Special Carried NA
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