25 Nov

Results of Meeting

------------------------------------------------------------------------------------------------------------------- Level 2, 111 Harrington Street, The Rocks NSW 2000 PO Box R1414, Royal Exchange NSW 1225 Tel: 02 9247 9315 ASX/IPCagmresults20 Imperial Pacific Limited ABN 65 000 144 561 - ASX Announcement - Results of 2021 Annual General Meeting We advise that all resolutions were passed at today's Annual General Meeting. Other than for pure procedural matters the respective resolutions were carried by a show of hands. No poll was called. Item Result One – Approve the Remuneration Report for the year ended 30 June 2021 Passed on a show of hands basis Proxies held but not called upon: FOR AGAINST DISCRETIONARY ABSTAIN 52,600 Nil Nil 5,000 Two – Re-elect Mr D.G. Butel as a Director of the Company Passed on a show of hands basis Proxies held but not called upon: FOR AGAINST DISCRETIONARY ABSTAIN 52,600 Nil Nil 5,000 Yours faithfully, Peter EJ Murray Chairman of Directors 24 November 2021
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