23 Nov

Results of Meeting

SPECIALIST RECRUITMENT ON-DEMAND IT SERVICES TALENT SOLUTIONS CANBERRA | MELBOURNE | PERTH | SYDNEY i gnite co .com Level 2 55 Wentworth Street Kingston ACT 2604 www.igniteco.com Ignite Limited ABN 43 002 724 334 23 November 2021 ASX Announcement Ignite Limited (“Ignite”) - Results of the 2021 Virtual Annual General Meeting . The attached information regarding the results of resolutions put to the Annual General Meeting of Ignite Limited held today is provided in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act. As required under the Corporations Act, all resolutions being put to shareholders in a virtual meeting, must be decided upon by a poll. Resolution 1: Re-election of Ms Jennifer Elliott as a Director Ms Jennifer Elliott was re-elected a Director of the Company on a poll. Resolution 2: Appointment of Auditor PKF was appointed auditor of the Company on a poll. Resolution 3: Adoption of Remuneration Report Although the ordinary resolution to adopt the Remuneration Report for the year ended 30 June 2021 was passed on a poll by a majority of 55.2%, as more than 25% of the votes cast were against the adoption of the Remuneration Report, a “Second Strike” resulted. As required by the Corporations Act a “Spill Resolution” was put to shareholders. Resolution 4: Spill Resolution The “Spill Resolution” was lost on a poll with 51.03% voting against the resolution. As a result, no Spill Meeting will be called. In Gilmour Company Secretary About Ignite Ignite Limited [ASX: IGN] (Ignite) is a company limited by shares, incorporated and domiciled in Australia and listed on ASX. For more than 30 years Ignite has been using its deep industry expertise and extensive relationships to unite permanent, contract and temporary workers with government, non-government entities and private clients of all sizes through its Specialist Recruitment, On Demand IT Services and Talent Solutions divisions throughout Australia. 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 Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 37,128,714 26,941,602 746,641 5,312,008 37,805,355 27,011,602 5,887,008 57.27% 41.57% 1.16% 58.33% 41.67% 44,415,028 24,958,706 746,641 8,590 45,091,669 25,028,706 583,590 63.35% 35.59% 1.06% 64.31% 35.69% 35,504,538 28,817,905 174,105 4,824,917 35,608,643 28,887,905 5,399,917 55.04% 44.69% 0.27% 55.21% 44.79% 33,528,638 35,510,999 174,105 107,723 34,173,638 35,615,104 107,723 48.43% 51.31% 0.26% 48.97% 51.03% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. In relation to resolution 3 Approve Remuneration Report, as more than 25% of the votes were cast against this resolution, this constitutes a second strike for the purposes of the Corporations Act 2001 (Cth). Ignite Limited 2021 Annual General Meeting Tuesday, 23 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) 1 Re-election of Ms Jennifer Elliott Ordinary Carried 2 Appointment of Auditor Ordinary Carried 3 Adoption of Remuneration Report Ordinary Carried 4 Spill Resolution Ordinary Not Carried
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